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MARKSTONE CONSTRUCTION (UK) LIMITED

Company number 06525394

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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)
12 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
09 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
30 May 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
06 Oct 2011 AD01 Registered office address changed from 55 Princes Gate Exhibition Road London Greater London SW7 2PN United Kingdom on 6 October 2011
30 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
16 Jun 2011 TM02 Termination of appointment of G.C. Secretarial Services Ltd as a secretary
16 Jun 2011 TM01 Termination of appointment of G.C. Nominees Ltd as a director
03 May 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
21 Apr 2010 AA Total exemption full accounts made up to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
15 Mar 2010 CH04 Secretary's details changed for G.C. Secretarial Services Ltd on 2 October 2009
15 Mar 2010 CH02 Director's details changed for G.C. Nominees Ltd on 2 October 2009
02 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
20 Sep 2009 288a Director appointed wojciech jan olczak
08 Sep 2009 288b Appointment terminated director jeremy cannell
16 Jun 2009 288a Director appointed jeremy cannell
16 Mar 2009 363a Return made up to 06/03/09; full list of members
06 Mar 2008 NEWINC Incorporation