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MARKS HEELEY LIMITED

Company number 06738660

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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)
19 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
27 Jun 2012 TM01 Termination of appointment of John Crouch as a director
27 Jun 2012 TM01 Termination of appointment of Mark Newman as a director
23 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
03 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
07 Jul 2010 AA01 Previous accounting period extended from 31 October 2009 to 30 November 2009
26 Apr 2010 MG01 Duplicate mortgage certificatecharge no:1
15 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for John Rutledge Crouch on 31 October 2009
20 Jan 2010 CH01 Director's details changed for Graham John Newman on 31 October 2009
20 Jan 2010 CH01 Director's details changed for Mark John Newman on 31 October 2009
20 Jan 2010 CH01 Director's details changed for Richard Sigmund Hope on 31 October 2009
29 Jul 2009 288a Secretary appointed graham johnson
16 Jun 2009 288b Appointment terminated secretary john whalley
28 Nov 2008 288a Director appointed richard sigmund hope
28 Nov 2008 288a Director appointed john rutledge crouch
31 Oct 2008 NEWINC Incorporation