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NO. 9 ST MARKS PLACE LIMITED

Company number 05388132

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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)
18 May 2013 AP01 Appointment of Miss Katie Anne Fenton Forrest as a director
18 May 2013 TM02 Termination of appointment of Richard Wilson as a secretary
24 Jan 2013 AA Total exemption full accounts made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
20 Jun 2012 AP03 Appointment of Mr Richard Peter Claud Wilson as a secretary
20 Jun 2012 TM02 Termination of appointment of Gillian Mccarthy as a secretary
20 Jun 2012 TM01 Termination of appointment of Gillian Mccarthy as a director
08 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
16 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Richard Peter Claud Wilson on 16 March 2010
16 Mar 2010 CH01 Director's details changed for John Williams on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Gillian Mccarthy on 16 March 2010
12 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 10/03/09; full list of members
13 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
21 Apr 2008 363a Return made up to 10/03/08; full list of members
21 Apr 2008 288b Appointment terminated director jonathan grimes
06 Nov 2007 288a New director appointed
12 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
02 Apr 2007 363a Return made up to 10/03/07; full list of members
30 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
06 Jul 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
31 Mar 2006 363a Return made up to 10/03/06; full list of members