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MARKETCO LIMITED

Company number 05243099

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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)
30 Jun 2008 288c Director's Change of Particulars / lisa rogers / 01/05/2008 / Title was: , now: mrs; HouseName/Number was: , now: church cottage; Street was: 5 wellhouse avenue, now: 1 middle street; Area was: , now: isham; Post Town was: west mersea, now: kettering; Region was: essex, now: northamptonshire; Post Code was: CO5 8GF, now: NN14 1HL; Country was: , no
11 Jan 2008 AA Total exemption small company accounts made up to 30 September 2006
27 Sep 2007 363a Return made up to 27/09/07; full list of members
29 Aug 2007 288c Director's particulars changed
29 Aug 2007 287 Registered office changed on 29/08/07 from: orchard house, 8 john sale close ashwell baldcok herts SG7 5TJ
27 Sep 2006 363a Return made up to 27/09/06; full list of members
27 Sep 2006 287 Registered office changed on 27/09/06 from: 47 barton road barton seagrave kettering northamptonshire NN15 6RS
26 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Feb 2006 288c Director's particulars changed
01 Dec 2005 363a Return made up to 27/09/05; full list of members
01 Dec 2005 288c Director's particulars changed
01 Dec 2005 353 Location of register of members
02 Nov 2004 288b Secretary resigned
02 Nov 2004 288b Director resigned
02 Nov 2004 288a New secretary appointed
02 Nov 2004 288a New director appointed
02 Nov 2004 287 Registered office changed on 02/11/04 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
01 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2004 NEWINC Incorporation