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EXPRESS MARKETING LIMITED

Company number 04244265

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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)
26 Feb 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
26 Feb 2010 TM02 Termination of appointment of Ridgway Financial Services Limited as a secretary
26 Feb 2010 CH01 Director's details changed for Mr Oliver John Plummer on 26 February 2010
16 Jul 2009 363a Return made up to 02/07/09; full list of members
14 May 2009 AA Accounts made up to 31 July 2008
25 Jul 2008 363s Return made up to 02/07/08; no change of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2007 AA Accounts made up to 31 July 2007
13 Jul 2007 363s Return made up to 02/07/07; no change of members
04 Sep 2006 AA Accounts made up to 31 July 2006
12 Jul 2006 363s Return made up to 02/07/06; full list of members
23 Sep 2005 AA Accounts made up to 31 July 2005
24 Jun 2005 363s Return made up to 02/07/05; full list of members
22 Feb 2005 AA Accounts made up to 31 July 2004
23 Jun 2004 363s Return made up to 02/07/04; full list of members
  • 363(287) ‐ Registered office changed on 23/06/04
11 Sep 2003 AA Accounts made up to 31 July 2003
19 Jul 2003 363s Return made up to 02/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Feb 2003 AA Accounts made up to 31 July 2002
04 Jul 2002 363s Return made up to 02/07/02; full list of members
27 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2001 123 £ nc 100/1000 20/07/01
26 Jul 2001 288b Director resigned
26 Jul 2001 288b Secretary resigned
26 Jul 2001 288a New director appointed
26 Jul 2001 288a New secretary appointed