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SKYMARK INVESTMENTS LIMITED

Company number 04952550

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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)
15 Feb 2008 288a New director appointed
15 Feb 2008 288b Director resigned
14 Nov 2007 363a Return made up to 04/11/07; full list of members
06 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
18 Dec 2006 363a Return made up to 04/11/06; full list of members
01 Mar 2006 AA Total exemption small company accounts made up to 31 January 2006
23 Feb 2006 288a New secretary appointed
23 Feb 2006 288b Secretary resigned
07 Dec 2005 363a Return made up to 04/11/05; full list of members
25 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
18 Nov 2004 225 Accounting reference date extended from 30/11/04 to 31/01/05
26 Oct 2004 363s Return made up to 04/11/04; full list of members
13 May 2004 395 Particulars of mortgage/charge
05 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Mar 2004 88(2)R Ad 06/11/03--------- £ si 98@1=98 £ ic 2/100
05 Mar 2004 287 Registered office changed on 05/03/04 from: kimberley house 31 burnt oak broadway edgware middlesex HA8 5LA
05 Mar 2004 288a New secretary appointed
05 Mar 2004 288a New director appointed
04 Mar 2004 395 Particulars of mortgage/charge
14 Nov 2003 288b Director resigned
14 Nov 2003 288b Secretary resigned
14 Nov 2003 287 Registered office changed on 14/11/03 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
04 Nov 2003 NEWINC Incorporation