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THE MARKHAM AGENCY LIMITED

Company number 07035113

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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)
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Dec 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
07 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
07 Oct 2010 AD01 Registered office address changed from 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR U.K. on 7 October 2010
07 Oct 2010 CH01 Director's details changed for John Anthony Markham on 1 October 2009
07 Oct 2010 CH01 Director's details changed for Joanna Maria Cecilia Markham on 1 October 2009
14 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 Nov 2009 AP03 Appointment of Joanna Maria Cecilia Markham as a secretary
20 Nov 2009 AP01 Appointment of Joanna Maria Cecilia Markham as a director
20 Nov 2009 AP01 Appointment of John Anthony Markham as a director
05 Oct 2009 TM01 Termination of appointment of Ela Shah as a director
05 Oct 2009 TM02 Termination of appointment of Ashok Bhardwaj as a secretary
05 Oct 2009 TM01 Termination of appointment of Bhardwaj Corporate Services Limited as a director
30 Sep 2009 NEWINC Incorporation