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MARKS INSURANCE CONSULTANTS LIMITED

Company number 06792291

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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)
14 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
31 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
10 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 10,000
15 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
18 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Victoria Anne Marks on 1 October 2009
18 Jan 2010 CH01 Director's details changed for Frank Marks on 1 October 2009
19 May 2009 225 Accounting reference date shortened from 31/01/2010 to 30/06/2009
19 May 2009 88(2) Ad 15/01/09\gbp si 99@1=99\gbp ic 1/100\
12 Mar 2009 288a Director and secretary appointed frank marks
12 Mar 2009 288a Director appointed victoria anne marks
24 Feb 2009 CERTNM Company name changed wm shipping agencies LIMITED\certificate issued on 25/02/09
16 Feb 2009 287 Registered office changed on 16/02/2009 from 52 mucklow hill halesowen west midlands B62 8BL england
05 Feb 2009 288b Appointment terminated director jacqueline scott
16 Jan 2009 288a Director appointed jacqueline scott
15 Jan 2009 288b Appointment terminated director jacqueline scott
15 Jan 2009 288b Appointment terminated secretary stephen scott
15 Jan 2009 NEWINC Incorporation