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MARCUS TRADING LTD

Company number 05313877

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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)
25 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
19 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Feb 2011 AAMD Amended accounts made up to 31 December 2009
14 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
01 Nov 2010 TM01 Termination of appointment of Janet Jones as a director
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jul 2010 AD01 Registered office address changed from Oakrill Hopton Nesscliffe Shrewsbury SY4 1DG on 13 July 2010
18 May 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
10 May 2010 AP01 Appointment of Edward Robret Jones as a director
21 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Janet Elaine Jones on 15 December 2009
21 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 15/12/08; full list of members
25 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Apr 2008 363s Return made up to 15/12/07; no change of members
  • 363(287) ‐ Registered office changed on 25/04/08
14 Apr 2008 287 Registered office changed on 14/04/2008 from c/o alexander & co 17 st anne's square manchester M2 7PW
21 Feb 2007 363s Return made up to 15/12/06; no change of members
20 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
02 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
07 Apr 2006 363s Return made up to 15/12/05; full list of members
26 May 2005 MEM/ARTS Memorandum and Articles of Association
25 May 2005 288a New secretary appointed
25 May 2005 288a New director appointed
20 May 2005 288b Secretary resigned
20 May 2005 288b Director resigned