- Company Overview for MARK GRANTHAM LIMITED (05666872)
- Filing history for MARK GRANTHAM LIMITED (05666872)
- People for MARK GRANTHAM LIMITED (05666872)
- More for MARK GRANTHAM LIMITED (05666872)
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) |
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28 Mar 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
02 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
14 Feb 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
14 Feb 2012 | AD01 | Registered office address changed from 309 Linen Hall 162 Regent Street London W1B 5TD on 14 February 2012 | |
30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
09 Feb 2011 | CH01 | Director's details changed for Mr Mark James Grantham on 9 February 2011 | |
26 Jan 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders | |
04 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
25 Mar 2010 | AR01 | Annual return made up to 5 January 2010 with full list of shareholders | |
25 Mar 2010 | AD01 | Registered office address changed from 332 Linen Hall 162-168 Regent Street London W1B 5TD on 25 March 2010 | |
04 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
27 Mar 2009 | 363a | Return made up to 05/01/09; full list of members | |
26 Mar 2009 | 288c | Director's change of particulars / mark grantham / 15/02/2009 | |
05 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
15 Jul 2008 | 288c | Secretary's change of particulars / nicholas mordin / 04/07/2008 | |
14 May 2008 | 363a | Return made up to 05/01/08; full list of members | |
08 Oct 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
20 Feb 2007 | 363s |
Return made up to 05/01/07; full list of members
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06 Dec 2006 | 225 | Accounting reference date extended from 31/01/07 to 31/03/07 | |
27 Feb 2006 | 288a | New director appointed | |
27 Feb 2006 | 288b | Director resigned | |
11 Jan 2006 | 287 | Registered office changed on 11/01/06 from: 10 chapel market islington london N1 9EZ | |
11 Jan 2006 | 288a | New secretary appointed | |
11 Jan 2006 | 288b | Secretary resigned | |
05 Jan 2006 | NEWINC | Incorporation |