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MARKWAY UK LTD

Company number 05023345

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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)
20 Mar 2012 AD01 Registered office address changed from C/O Markway Uk Ltd Pittescombe Farm Pittescombe Farm Tavistock Devon PL19 0LH United Kingdom on 20 March 2012
19 Mar 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
19 Mar 2012 CH01 Director's details changed for Mr Dominic Alexander Gent on 1 March 2012
19 Mar 2012 AD01 Registered office address changed from the Buckman Building 43 Southampton Road Ringwood Hants BH24 1HE on 19 March 2012
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
15 Mar 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
14 Mar 2011 TM01 Termination of appointment of Janet Gent as a director
14 Mar 2011 TM02 Termination of appointment of Janet Gent as a secretary
14 Mar 2011 TM01 Termination of appointment of Christopher Gent as a director
18 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Mar 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Dominic Alexander Gent on 17 March 2010
03 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
06 Feb 2009 363a Return made up to 22/01/09; full list of members
08 Oct 2008 AA Accounts for a dormant company made up to 31 January 2008
14 Apr 2008 288a Director appointed dominic alexander gent
29 Jan 2008 363a Return made up to 22/01/08; full list of members
13 Nov 2007 AA Accounts for a dormant company made up to 31 January 2007
27 Feb 2007 363s Return made up to 22/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 2006 AA Accounts for a dormant company made up to 31 January 2006
13 Feb 2006 363s Return made up to 22/01/06; full list of members
26 Oct 2005 AA Accounts for a dormant company made up to 31 January 2005
14 Feb 2005 363s Return made up to 22/01/05; full list of members
22 Jan 2004 NEWINC Incorporation