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MRK 1 PROPERTY SERVICES LIMITED

Company number 07980968

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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)
18 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 2
12 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
10 May 2012 AD01 Registered office address changed from 21 Buff Avenue Banstead Surrey SM7 2DW United Kingdom on 10 May 2012
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 7 March 2012
  • GBP 2
15 Mar 2012 AD01 Registered office address changed from Unit 42 the Coach House St Mary's Business Centre, 66-70 Bourne Road, Bexley, Kent, DA5 1LU United Kingdom on 15 March 2012
15 Mar 2012 AP04 Appointment of Pomfrey Computers Ltd as a secretary
15 Mar 2012 AP01 Appointment of Miss Emily Pulham as a director
15 Mar 2012 AP01 Appointment of Mr Mark Bethell as a director
12 Mar 2012 TM01 Termination of appointment of Ela Shah as a director
07 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted