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MARKOS COMMERCIAL LIMITED

Company number 04070154

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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)
07 Oct 2003 363s Return made up to 07/09/03; full list of members
05 Oct 2003 AA Full accounts made up to 31 December 2002
30 Apr 2003 288b Director resigned
30 Apr 2003 288a New director appointed
30 Apr 2003 288a New director appointed
30 Apr 2003 288a New director appointed
26 Oct 2002 363s Return made up to 07/09/02; change of members
  • 363(287) ‐ Registered office changed on 26/10/02
02 Oct 2002 288b Director resigned
02 Oct 2002 288b Director resigned
02 Oct 2002 288a New director appointed
06 Jun 2002 88(2)R Ad 30/11/01--------- £ si 9000000@1=9000000 £ ic 100/9000100
27 Mar 2002 288a New director appointed
27 Mar 2002 288a New director appointed
27 Mar 2002 288b Director resigned
06 Mar 2002 AA Full accounts made up to 31 December 2001
23 Nov 2001 123 Nc inc already adjusted 10/10/01
23 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2001 363s Return made up to 07/09/01; full list of members
  • 363(287) ‐ Registered office changed on 31/10/01
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
27 Oct 2001 288a New secretary appointed;new director appointed
27 Oct 2001 288a New director appointed
27 Oct 2001 288a New director appointed
11 Oct 2000 225 Accounting reference date extended from 30/09/01 to 31/12/01
11 Oct 2000 88(2)R Ad 07/09/00--------- £ si 99@1=99 £ ic 1/100
27 Sep 2000 288b Director resigned
27 Sep 2000 288b Secretary resigned