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MARK NICHOLAS PROPERTIES LIMITED

Company number 03869412

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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)
03 Jun 2003 395 Particulars of mortgage/charge
20 Mar 2003 288b Director resigned
20 Mar 2003 288c Director's particulars changed
23 Dec 2002 363s Return made up to 01/11/02; full list of members
26 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
01 Mar 2002 395 Particulars of mortgage/charge
22 Nov 2001 363s Return made up to 01/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
24 Sep 2001 288b Secretary resigned
24 Sep 2001 288a New secretary appointed
13 Jan 2001 395 Particulars of mortgage/charge
13 Jan 2001 395 Particulars of mortgage/charge
13 Jan 2001 395 Particulars of mortgage/charge
28 Dec 2000 363s Return made up to 01/11/00; full list of members
02 Nov 2000 395 Particulars of mortgage/charge
02 Nov 2000 395 Particulars of mortgage/charge
23 Oct 2000 88(2)R Ad 20/09/00--------- £ si 99@1=99 £ ic 1/100
23 Oct 2000 225 Accounting reference date extended from 30/11/00 to 31/03/01
23 Oct 2000 288b Secretary resigned
23 Oct 2000 288a New secretary appointed
10 Oct 2000 MEM/ARTS Memorandum and Articles of Association
04 Oct 2000 CERTNM Company name changed onlycall LIMITED\certificate issued on 05/10/00
11 Jan 2000 288a New secretary appointed;new director appointed
11 Jan 2000 288a New director appointed
11 Jan 2000 287 Registered office changed on 11/01/00 from: 1 mitchell lane bristol avon BS1 6BZ