CHARLES MARKS LIMITED

Company number 04401604

Date	Type	Description	View / Download
14 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
16 Mar 2006	363a	Return made up to 16/03/06; full list of members	(2 pages)
16 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Jan 2006	AA	Total exemption small company accounts made up to 30 April 2005	(7 pages)
24 Mar 2005	363s	Return made up to 16/03/05; full list of members 363(288) ‐ Secretary resigned	(3 pages)
25 Feb 2005	AA	Total exemption small company accounts made up to 30 April 2004	(7 pages)
15 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
09 Dec 2004	288a	New secretary appointed	(2 pages)
25 May 2004	363s	Return made up to 22/03/04; full list of members	(7 pages)
20 Jan 2004	287	Registered office changed on 20/01/04 from: fairfield house kingston crescent portsmouth hampshire PO2 8AA	(1 page)
09 Dec 2003	395	Particulars of mortgage/charge	(4 pages)
28 Nov 2003	AA	Total exemption small company accounts made up to 30 April 2003	(5 pages)
23 Oct 2003	225	Accounting reference date extended from 31/03/03 to 30/04/03	(1 page)
02 Apr 2003	363s	Return made up to 22/03/03; full list of members	(7 pages)
23 Dec 2002	287	Registered office changed on 23/12/02 from: pendover house northumberland road southsea hampshire PO5 1DS	(1 page)
13 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
26 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
17 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
23 Apr 2002	88(2)R	Ad 10/04/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
16 Apr 2002	288b	Secretary resigned	(1 page)
16 Apr 2002	288b	Director resigned	(1 page)
16 Apr 2002	287	Registered office changed on 16/04/02 from: bridge house 181 queen victoria LIMITED london EC4V 4DZ	(1 page)
16 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
16 Apr 2002	288a	New director appointed	(2 pages)
22 Mar 2002	NEWINC	Incorporation	(14 pages)

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