MARK ALEXANDER DEVELOPMENTS LIMITED
Company number 05681785
- Company Overview for MARK ALEXANDER DEVELOPMENTS LIMITED (05681785)
- Filing history for MARK ALEXANDER DEVELOPMENTS LIMITED (05681785)
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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) |
|---|---|---|---|
| 03 Jun 2015 | AD01 | Registered office address changed from Floor 1 125 Westbourne Grove London W2 4UP to 33 Marloes Road London W8 6LG on 3 June 2015 | |
| 09 Mar 2015 | AR01 |
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
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| 06 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 05 Feb 2014 | AR01 |
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
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| 04 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 31 Jan 2013 | AR01 | Annual return made up to 20 January 2013 with full list of shareholders | |
| 04 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 30 Jan 2012 | AR01 | Annual return made up to 20 January 2012 with full list of shareholders | |
| 30 Jan 2012 | TM02 | Termination of appointment of Thomas Kearon as a secretary | |
| 27 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 03 Feb 2011 | AA01 | Current accounting period shortened from 31 January 2012 to 31 December 2011 | |
| 03 Feb 2011 | AR01 | Annual return made up to 20 January 2011 with full list of shareholders | |
| 03 Feb 2011 | CH03 | Secretary's details changed for Mr Thomas Peter Benedict Kearon on 20 January 2011 | |
| 26 Nov 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 23 Feb 2010 | AR01 | Annual return made up to 20 January 2010 with full list of shareholders | |
| 23 Feb 2010 | CH03 | Secretary's details changed for Mr Thomas Peter Benedict Kearon on 20 January 2010 | |
| 23 Feb 2010 | CH01 | Director's details changed for Mr Mark Alexander Woolnough on 20 January 2010 | |
| 14 Jul 2009 | 287 | Registered office changed on 14/07/2009 from 300 west end lane london NW6 1LN | |
| 11 Jul 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 26 Mar 2009 | 363a | Return made up to 20/01/09; full list of members | |
| 26 Mar 2009 | 288c | Secretary's change of particulars / thomas kearon / 10/01/2009 | |
| 26 Mar 2009 | 88(2) | Ad 12/02/08\gbp si 99@1=99\gbp ic 1/100\ | |
| 19 Dec 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 18 Jul 2008 | 363a | Return made up to 20/01/08; full list of members | |
| 18 Jul 2008 | 190 | Location of debenture register |