A H MARKS HOLDINGS LIMITED

Company number 05596168

Date	Type	Description	View / Download
17 Feb 2013	TM01	Termination of appointment of Mark Goddard as a director	(1 page)
19 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(6 pages)
15 Aug 2012	AP03	Appointment of Mrs Sharon Diane English as a secretary	(1 page)
02 Aug 2012	TM02	Termination of appointment of Peter Williams as a secretary	(1 page)
02 Aug 2012	TM02	Termination of appointment of Peter Williams as a secretary	(1 page)
17 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
12 Dec 2011	MG01	Duplicate mortgage certificatecharge no:5
07 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(21 pages)
22 Nov 2011	AP01	Appointment of Mrs Sharon English as a director	(2 pages)
18 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(5 pages)
09 Jun 2011	TM01	Termination of appointment of Kevin Martin as a director	(1 page)
04 May 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
31 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
31 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ General business acts 15/03/2011	(2 pages)
23 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(15 pages)
29 Oct 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(6 pages)
29 Apr 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
09 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
03 Feb 2010	AP01	Appointment of Mr Mark Emlyn Goddard as a director	(2 pages)
01 Dec 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(5 pages)
01 Dec 2009	CH01	Director's details changed for David Alan Pullan on 1 October 2009	(2 pages)
05 Jun 2009	AUD	Auditor's resignation	(1 page)
23 Apr 2009	AA	Accounts made up to 31 July 2008	(12 pages)
27 Jan 2009	225	Accounting reference date extended from 02/07/2008 to 31/07/2008	(1 page)
09 Dec 2008	363a	Return made up to 18/10/08; full list of members	(8 pages)

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