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MARKEN LIMITED

Company number 01485138

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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)
19 Nov 2009 AA Full accounts made up to 31 December 2008
19 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mr Simon Mueller on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Mr Bruce Timothy Craig on 19 November 2009
19 Nov 2009 CH03 Secretary's details changed for Mr Simon Mueller on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Finian Noel O'driscoll on 19 November 2009
06 May 2009 287 Registered office changed on 06/05/2009 from waterway house 3 brentwaters business park the ham brentford middlesex TW8 8HQ
06 May 2009 288c Director and secretary's change of particulars / simon mueller / 06/03/2009
01 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect. 175(5)(A) 06/04/2009
05 Feb 2009 AA Full accounts made up to 31 December 2007
04 Dec 2008 363a Return made up to 17/11/08; full list of members
04 Dec 2008 288c Director and secretary's change of particulars / simon mueller / 17/11/2008
04 Dec 2008 288c Director's change of particulars / bruce craig / 17/11/2008
16 Apr 2008 AA Full accounts made up to 31 December 2006
20 Dec 2007 288c Director's particulars changed
20 Dec 2007 288c Director's particulars changed
20 Dec 2007 363a Return made up to 17/11/07; full list of members
13 Aug 2007 155(6)b Declaration of assistance for shares acquisition
13 Aug 2007 155(6)b Declaration of assistance for shares acquisition
13 Aug 2007 155(6)b Declaration of assistance for shares acquisition
13 Aug 2007 155(6)a Declaration of assistance for shares acquisition
13 Aug 2007 155(6)a Declaration of assistance for shares acquisition
13 Aug 2007 155(6)a Declaration of assistance for shares acquisition
10 Aug 2007 395 Particulars of mortgage/charge
10 Aug 2007 395 Particulars of mortgage/charge