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ST MARK CONTRACTS LIMITED

Company number 04898905

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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)
27 Oct 2009 CH01 Director's details changed for William Cortis Gair on 1 October 2009
09 Jul 2009 AA Full accounts made up to 31 December 2008
20 Jan 2009 AUD Auditor's resignation
06 Oct 2008 363a Return made up to 15/09/08; full list of members
04 Aug 2008 AA Full accounts made up to 31 December 2007
25 Oct 2007 363s Return made up to 15/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
02 Aug 2007 AA Full accounts made up to 31 December 2006
12 Jun 2007 353a Location of register of members (non legible)
21 Apr 2007 363s Return made up to 15/09/06; full list of members
12 Mar 2007 288c Director's particulars changed
04 Nov 2006 AA Full accounts made up to 31 December 2005
30 Jun 2006 88(2)R Ad 04/04/05-05/04/05 £ si 60000@.5
30 Jun 2006 88(2)R Ad 25/05/05-25/11/05 £ si 328500@.5
31 Jan 2006 363s Return made up to 15/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2005 288a New director appointed
09 Jul 2005 288b Director resigned
01 Jul 2005 AA Full accounts made up to 31 December 2004
25 May 2005 88(2)R Ad 04/04/05--------- £ si 335800@.5=167900 £ ic 25044/192944
02 Mar 2005 PROSP Prospectus
22 Feb 2005 288a New director appointed
22 Feb 2005 288a New director appointed
22 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
22 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association