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MARKS WHOLESALE LIMITED

Company number 04782930

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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 2009 AA Total exemption full accounts made up to 31 May 2008
29 Sep 2008 363a Return made up to 01/06/08; full list of members
16 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
07 Jul 2008 AA Total exemption full accounts made up to 31 May 2007
07 Jul 2008 287 Registered office changed on 07/07/2008 from 2 admiral house cardinal way harrow middlesex HA3 5UT
29 Dec 2007 395 Particulars of mortgage/charge
03 Jul 2007 363s Return made up to 01/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
17 Jan 2007 363s Return made up to 01/06/06; full list of members
20 Dec 2006 287 Registered office changed on 20/12/06 from: unit 3 and 4 horizon industrial estate 95 haymerle road london SE15 6SA
08 Nov 2006 395 Particulars of mortgage/charge
15 Jun 2006 AA Total exemption small company accounts made up to 31 May 2005
13 Jul 2005 363s Return made up to 01/06/05; full list of members
01 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
11 Jun 2004 363s Return made up to 01/06/04; full list of members
  • 363(287) ‐ Registered office changed on 11/06/04
16 Mar 2004 225 Accounting reference date shortened from 30/06/04 to 31/05/04
21 Nov 2003 395 Particulars of mortgage/charge
24 Jun 2003 88(2)R Ad 03/06/03--------- £ si 99@1=99 £ ic 1/100
24 Jun 2003 288a New director appointed
24 Jun 2003 288a New director appointed
24 Jun 2003 288a New director appointed
24 Jun 2003 288a New secretary appointed;new director appointed
24 Jun 2003 288a New director appointed
11 Jun 2003 287 Registered office changed on 11/06/03 from: 88A tooley street london bridge london SE1 2TF
11 Jun 2003 288b Secretary resigned