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MARK WILLIAMS EXECUTIVE SEARCH (UK) LIMITED

Company number 06390369

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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)
16 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
19 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
16 Apr 2013 AA Accounts for a dormant company made up to 31 October 2012
23 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
18 May 2012 AA Accounts for a dormant company made up to 31 October 2011
03 Jan 2012 CERTNM Company name changed coralbrook management LIMITED\certificate issued on 03/01/12
  • RES15 ‐ Change company name resolution on 2011-12-20
03 Jan 2012 CONNOT Change of name notice
20 Dec 2011 AP01 Appointment of Mr Peter Lawrence Williams as a director
17 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
12 Apr 2011 AA Accounts for a dormant company made up to 31 October 2010
09 Nov 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Mark Williams on 1 October 2010
09 Nov 2010 TM01 Termination of appointment of Justin Cane as a director
09 Nov 2010 CH03 Secretary's details changed for Mark Williams on 1 October 2010
16 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
27 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Mark Williams on 1 October 2009
27 Oct 2009 CH01 Director's details changed for Justin Mark Cane on 1 October 2009
04 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
09 Dec 2008 363a Return made up to 04/10/08; full list of members
30 Apr 2008 CERTNM Company name changed williams group (kent) LIMITED\certificate issued on 07/05/08
19 Apr 2008 CERTNM Company name changed coralbrook management LIMITED\certificate issued on 23/04/08
09 Apr 2008 288a Director appointed justin cane
09 Apr 2008 288a Director and secretary appointed mark williams
09 Apr 2008 287 Registered office changed on 09/04/2008 from unit 2 lakeview stables lower st clere kemsing kent TN15 6NL