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MARKERCLIFF LIMITED

Company number 05678607

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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)
13 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
10 Feb 2009	363a	Return made up to 17/01/09; full list of members	View PDF Return made up to 17/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
12 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
27 Jun 2008	363a	Return made up to 17/01/08; full list of members	View PDF Return made up to 17/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
27 Jun 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 Jun 2008	287	Registered office changed on 27/06/2008 from stewart house 63 bretforton road badsey evesham worcestershire WR11 7XQ	View PDF Registered office changed on 27/06/2008 from stewart house 63 bretforton road badsey evesham worcestershire WR11 7XQ - link opens in a new window - 1 page (1 page)
27 Jun 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
26 Jun 2008	288b	Appointment Terminated Director jean badham	View PDF Appointment Terminated Director jean badham - link opens in a new window - 1 page (1 page)
04 Mar 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
10 Apr 2007	287	Registered office changed on 10/04/07 from: windsor house bayshill road cheltenham gloucestershire GL50 3AT	View PDF Registered office changed on 10/04/07 from: windsor house bayshill road cheltenham gloucestershire GL50 3AT - link opens in a new window - 1 page (1 page)
28 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 2007	363s	Return made up to 17/01/07; full list of members	View PDF Return made up to 17/01/07; full list of members - link opens in a new window - 8 pages (8 pages)
28 Feb 2007	363(288)	Secretary's particulars changed;director's particulars changed
27 Nov 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
18 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 May 2006	88(2)R	Ad 30/04/06--------- £ si 4115@1=4115 £ ic 1/4116	View PDF Ad 30/04/06--------- £ si 4115@1=4115 £ ic 1/4116 - link opens in a new window - 2 pages (2 pages)
18 May 2006	225	Accounting reference date extended from 31/01/07 to 31/03/07	View PDF Accounting reference date extended from 31/01/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
18 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 May 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 2006	287	Registered office changed on 09/05/06 from: unit 1, the runnings, runnings road, kingsditch trading estate cheltenham GL51 9NQ	View PDF Registered office changed on 09/05/06 from: unit 1, the runnings, runnings road, kingsditch trading estate cheltenham GL51 9NQ - link opens in a new window - 1 page (1 page)
13 Feb 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Feb 2006	123	Nc inc already adjusted 03/02/06	View PDF Nc inc already adjusted 03/02/06 - link opens in a new window - 1 page (1 page)

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