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MARKS SATTIN LIMITED

Company number 05301805

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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)
26 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
14 Mar 2007 225 Accounting reference date shortened from 31/12/07 to 30/06/07
14 Mar 2007 288b Director resigned
14 Mar 2007 288b Secretary resigned;director resigned
02 Mar 2007 288a New director appointed
02 Mar 2007 288a New secretary appointed;new director appointed
02 Mar 2007 287 Registered office changed on 02/03/07 from: 32 haymarket london SW1Y 4TP
21 Dec 2006 363a Return made up to 01/12/06; full list of members
21 Dec 2006 AA Accounts for a dormant company made up to 31 December 2005
12 Jan 2006 363a Return made up to 01/12/05; full list of members
11 Jan 2006 190 Location of debenture register
11 Jan 2006 353 Location of register of members
11 Jan 2006 287 Registered office changed on 11/01/06 from: third floor 20-23 greville street london EC1N 8SS
11 Jan 2005 288a New director appointed
11 Jan 2005 288a New director appointed
11 Jan 2005 288a New secretary appointed
01 Dec 2004 287 Registered office changed on 01/12/04 from: 25 hill road, theydon bois epping essex CM16 7LX
01 Dec 2004 288b Secretary resigned
01 Dec 2004 288b Director resigned
01 Dec 2004 NEWINC Incorporation