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MARKET CROSS MEWS LIMITED

Company number 03862066

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2009 288a Secretary appointed mr mark andrew kingston
16 Jan 2009 288b Appointment terminated secretary anthony prior
19 Dec 2008 363a Return made up to 20/10/08; full list of members
01 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
13 Nov 2007 363a Return made up to 20/10/07; full list of members
30 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
04 Jan 2007 363a Return made up to 20/10/06; full list of members
17 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
12 May 2006 88(2)R Ad 30/01/06--------- £ si 8@1=8 £ ic 152/160
12 May 2006 123 Nc inc already adjusted 30/01/06
12 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2005 363a Return made up to 20/10/05; full list of members
21 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
05 Oct 2005 395 Particulars of mortgage/charge
02 Jul 2005 288a New director appointed
02 Jul 2005 288a New director appointed
02 Jul 2005 288a New director appointed
02 Jul 2005 88(2)R Ad 23/06/05--------- £ si 151@1=151 £ ic 1/152
02 Jul 2005 123 Nc inc already adjusted 23/06/05
02 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2005 CERTNM Company name changed premier drive LIMITED\certificate issued on 10/05/05