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MARK GRANTHAM LIMITED

Company number 05666872

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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)
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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