- Company Overview for MARK THEAKER LIMITED (05262089)
- Filing history for MARK THEAKER LIMITED (05262089)
- People for MARK THEAKER LIMITED (05262089)
- More for MARK THEAKER LIMITED (05262089)
| 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) |
|---|---|---|---|
| 01 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 20 Dec 2011 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 03 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 17 Feb 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 01 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 01 Oct 2010 | CH01 | Director's details changed for Mark James Theaker on 30 September 2010 | |
| 21 May 2010 | AD01 | Registered office address changed from Unit 8 Checkpoint Court Sadler Road Lincoln Lincolnshire LN6 3PW on 21 May 2010 | |
| 12 Jan 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 01 Oct 2009 | 363a | Return made up to 30/09/09; full list of members | |
| 21 Jan 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 17 Oct 2008 | 363a | Return made up to 01/10/08; full list of members | |
| 10 Apr 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 19 Nov 2007 | 363s | Return made up to 18/10/07; full list of members | |
| 04 Jul 2007 | AA | Total exemption full accounts made up to 31 October 2006 | |
| 21 Mar 2007 | 287 | Registered office changed on 21/03/07 from: 2ND floor homer house sibthorp street lincoln lincolnshire LN5 7SL | |
| 09 Nov 2006 | 363s | Return made up to 18/10/06; full list of members | |
| 03 Jul 2006 | AA | Total exemption full accounts made up to 31 October 2005 | |
| 09 Dec 2005 | 363s | Return made up to 18/10/05; full list of members | |
| 09 Nov 2004 | 287 | Registered office changed on 09/11/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP | |
| 09 Nov 2004 | 288a | New secretary appointed | |
| 09 Nov 2004 | 288a | New director appointed | |
| 29 Oct 2004 | 288b | Director resigned | |
| 29 Oct 2004 | 288b | Secretary resigned | |
| 18 Oct 2004 | NEWINC | Incorporation |