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MARKSTONE PROPERTIES LIMITED

Company number 09094264

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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)
17 Oct 2017	AD01	Registered office address changed from 167 Brunswick Park Road London N11 1EL to 3 Hansard Mews London W14 8BJ on 17 October 2017	View PDF Registered office address changed from 167 Brunswick Park Road London N11 1EL to 3 Hansard Mews London W14 8BJ on 17 October 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	AP01	Appointment of Mr Wojciech Jan Olczak as a director on 17 October 2017	View PDF Appointment of Mr Wojciech Jan Olczak as a director on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	TM01	Termination of appointment of Joanna Grazyna Farren Olczak as a director on 17 October 2017	View PDF Termination of appointment of Joanna Grazyna Farren Olczak as a director on 17 October 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Mar 2016	AP01	Appointment of Mrs Joanna Grazyna Farren Olczak as a director on 1 March 2016	View PDF Appointment of Mrs Joanna Grazyna Farren Olczak as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	TM01	Termination of appointment of Joanna Farren as a director on 29 February 2016	View PDF Termination of appointment of Joanna Farren as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-19 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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