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MARK LTD

Company number 05809958

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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)
05 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
27 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
04 Mar 2011 CH01 Director's details changed for Mr Mark James Baker on 3 March 2011
02 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
04 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
04 Jun 2010 CH02 Director's details changed for Baker Group Ltd on 8 May 2010
02 Apr 2010 TM02 Termination of appointment of Alan Baker as a secretary
26 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
10 Jun 2009 363a Return made up to 08/05/09; full list of members
27 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008
25 Feb 2009 287 Registered office changed on 25/02/2009 from c/o baker group LTD passfield business centre lynchborough road passfield hampshire GU30 7SB
29 Sep 2008 288a Director appointed mr mark baker
08 May 2008 363a Return made up to 08/05/08; full list of members
08 May 2008 288c Director's change of particulars / baker group LTD / 08/05/2008
29 Apr 2008 287 Registered office changed on 29/04/2008 from network house, 10 erles road liphook hampshire GU30 7BW
11 Feb 2008 AA Accounts for a dormant company made up to 31 May 2007
11 May 2007 363a Return made up to 09/05/07; full list of members
13 Feb 2007 288a New director appointed
13 Feb 2007 288b Director resigned
12 Jun 2006 287 Registered office changed on 12/06/06 from: c/o www.netbrand.co.uk network house 10 erles road, liphook hampshire GU30 7BW
07 Jun 2006 287 Registered office changed on 07/06/06 from: network house, 10 erles road liphook hants GU30 7BW
03 Jun 2006 MEM/ARTS Memorandum and Articles of Association
25 May 2006 CERTNM Company name changed mark three LTD\certificate issued on 25/05/06
09 May 2006 NEWINC Incorporation