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MARKS AWAY LIMITED

Company number 08088216

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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)
01 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	CH01	Director's details changed for Mr Mark Stuart Dykes on 31 March 2015	View PDF Director's details changed for Mr Mark Stuart Dykes on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
19 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Jun 2014	AD01	Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF on 19 June 2014	View PDF Registered office address changed from Mazhar House 48 Bradford Road Stanningley Leeds West Yorkshire LS28 6DF on 19 June 2014 - link opens in a new window - 1 page (1 page)
18 Mar 2014	CERTNM	Company name changed jack lucy LIMITED\certificate issued on 18/03/14 RES15 ‐ Change company name resolution on 2014-03-17 NM01 ‐ Change of name by resolution	View PDF Company name changed jack lucy LIMITED\certificate issued on 18/03/14 RES15 ‐ Change company name resolution on 2014-03-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Feb 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-12-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-12-11 - link opens in a new window - 1 page (1 page)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
15 Nov 2013	AD01	Registered office address changed from 173 Bradford Road Wakefield West Yorkshire WF1 2AS on 15 November 2013	View PDF Registered office address changed from 173 Bradford Road Wakefield West Yorkshire WF1 2AS on 15 November 2013 - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	CH01	Director's details changed for Mr Mark Stuart Dykes on 30 October 2013	View PDF Director's details changed for Mr Mark Stuart Dykes on 30 October 2013 - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 March 2013	View PDF Previous accounting period shortened from 31 May 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	CH01	Director's details changed for Mr Mark Stuart Dykes on 1 July 2013	View PDF Director's details changed for Mr Mark Stuart Dykes on 1 July 2013 - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	AD01	Registered office address changed from C/O Mark Dykes 35 Westways Wrenthorpe Wakefield West Yorkshire WF2 0TE United Kingdom on 23 July 2013	View PDF Registered office address changed from C/O Mark Dykes 35 Westways Wrenthorpe Wakefield West Yorkshire WF2 0TE United Kingdom on 23 July 2013 - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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