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FOUR MARKS LIMITED

Company number 07647768

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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)
28 May 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Apr 2013	MR01	Registration of charge 076477680002	View PDF Registration of charge 076477680002 - link opens in a new window - 22 pages (22 pages)
28 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
11 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
30 Nov 2012	AD01	Registered office address changed from , 66 Chiltern Street, London, W1U 4JT, United Kingdom on 30 November 2012	View PDF Registered office address changed from , 66 Chiltern Street, London, W1U 4JT, United Kingdom on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	SH01	Statement of capital following an allotment of shares on 18 October 2012 GBP 4	View PDF Statement of capital following an allotment of shares on 18 October 2012 GBP 4 - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
26 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	CERTNM	Company name changed kent care homes (the vale) LIMITED\certificate issued on 11/10/12 RES15 ‐ Change company name resolution on 2012-10-03	View PDF Company name changed kent care homes (the vale) LIMITED\certificate issued on 11/10/12 RES15 ‐ Change company name resolution on 2012-10-03 - link opens in a new window - 3 pages (3 pages)
11 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AP01	Appointment of Janet Lynne Key as a director ANNOTATION A second filed AP01 was registered on 13/06/2014.	View PDF Appointment of Janet Lynne Key as a director ANNOTATION A second filed AP01 was registered on 13/06/2014. - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	AP01	Appointment of Richard Martin Key as a director	View PDF Appointment of Richard Martin Key as a director - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	AP01	Appointment of Mr John Michael Read as a director	View PDF Appointment of Mr John Michael Read as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	CERTNM	Company name changed kent care homes LIMITED\certificate issued on 27/07/11 RES15 ‐ Change company name resolution on 2011-06-01 NM01 ‐ Change of name by resolution	View PDF Company name changed kent care homes LIMITED\certificate issued on 27/07/11 RES15 ‐ Change company name resolution on 2011-06-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-06-01 - link opens in a new window - 1 page (1 page)
25 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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