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MARK COLLEGE LIMITED

Company number 05258066

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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)
05 Aug 2005 CERTNM Company name changed shelfco (no. 3033) LIMITED\certificate issued on 05/08/05
04 Jul 2005 225 Accounting reference date extended from 31/10/05 to 31/12/05
02 Jul 2005 288a New director appointed
24 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 06/06/05
20 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2005 288a New secretary appointed;new director appointed
20 Jun 2005 287 Registered office changed on 20/06/05 from: lacon house theobalds road london WC1X 8RW
17 Jun 2005 395 Particulars of mortgage/charge
16 Jun 2005 288b Secretary resigned
16 Jun 2005 288b Director resigned
13 Oct 2004 NEWINC Incorporation