MARKLAND HERSHAM PROPERTIES LIMITED

Company number 04876982

Date	Type	Description	View / Download
02 Oct 2006	363a	Return made up to 26/08/06; full list of members	(5 pages)
02 Oct 2006	288c	Director's particulars changed	(1 page)
04 Aug 2006	AA	Accounts for a small company made up to 25 September 2005	(8 pages)
24 Mar 2006	287	Registered office changed on 24/03/06 from: 89 new bond street london W1S 1DA	(1 page)
24 Mar 2006	288b	Secretary resigned	(1 page)
24 Mar 2006	288a	New secretary appointed	(2 pages)
09 Nov 2005	288b	Secretary resigned	(1 page)
09 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	288a	New secretary appointed	(2 pages)
09 Nov 2005	288a	New director appointed	(3 pages)
09 Nov 2005	288a	New director appointed	(3 pages)
03 Nov 2005	395	Particulars of mortgage/charge	(7 pages)
03 Nov 2005	SA	Statement of affairs	(4 pages)
03 Nov 2005	88(2)R	Ad 28/11/03--------- £ si 8624000@1	(2 pages)
03 Nov 2005	123	Nc inc already adjusted 30/10/03	(1 page)
03 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Re lost forms 30/10/03
03 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
31 Oct 2005	CERTNM	Company name changed aureus (hersham) LIMITED\certificate issued on 31/10/05	(2 pages)
24 Oct 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
24 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
17 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
17 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Sep 2005	363s	Return made up to 26/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)