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MARKETINGFILE SERVICES LIMITED

Company number 04547742

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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)
17 May 2012 AD01 Registered office address changed from Lyon Court Walsworth Road Hitchin Hertfordshire SG4 9SX on 17 May 2012
23 Feb 2012 TM01 Termination of appointment of David Lightning as a director
30 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
13 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
08 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Oct 2009 AA01 Current accounting period extended from 30 September 2009 to 31 December 2009
09 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
05 Nov 2008 AA Total exemption small company accounts made up to 30 September 2008
04 Nov 2008 363a Return made up to 27/09/08; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Oct 2007 363s Return made up to 27/09/07; no change of members
13 Jun 2007 288a New director appointed
27 Nov 2006 AA Total exemption small company accounts made up to 30 September 2006
17 Oct 2006 363s Return made up to 27/09/06; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 30 September 2005
06 Oct 2005 363s Return made up to 27/09/05; full list of members
25 Nov 2004 AA Total exemption small company accounts made up to 30 September 2004
17 Nov 2004 363s Return made up to 27/09/04; full list of members
25 May 2004 AA Total exemption small company accounts made up to 30 September 2003
27 Nov 2003 288c Secretary's particulars changed;director's particulars changed
24 Oct 2003 363s Return made up to 27/09/03; full list of members
31 Oct 2002 CERTNM Company name changed marketingfile LIMITED\certificate issued on 31/10/02
26 Oct 2002 288a New secretary appointed;new director appointed
09 Oct 2002 287 Registered office changed on 09/10/02 from: 17 city business centre lower road london SE16 2XB