MARK SWIRE PROPERTIES LIMITED

03644005
MARTLET HOUSE E1 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ

Documents

Documents
Date Category Description Pages
23 Aug 2016 gazette Gazette Dissolved Compulsory 1 Buy now
07 Jun 2016 gazette Gazette Notice Compulsory 1 Buy now
31 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Oct 2015 annual-return Annual Return 3 Buy now
06 Jan 2015 accounts Annual Accounts 6 Buy now
02 Oct 2014 annual-return Annual Return 3 Buy now
02 Oct 2014 officers Change of particulars for director (Mark Rupert Alexander Swire) 2 Buy now
30 Dec 2013 accounts Annual Accounts 4 Buy now
09 Oct 2013 annual-return Annual Return 4 Buy now
31 Dec 2012 accounts Annual Accounts 5 Buy now
08 Oct 2012 annual-return Annual Return 4 Buy now
18 Sep 2012 officers Change of particulars for corporate secretary (Havercroft Nominees Limited) 1 Buy now
26 Sep 2011 accounts Annual Accounts 7 Buy now
20 Sep 2011 annual-return Annual Return 4 Buy now
20 Sep 2011 officers Change of particulars for corporate secretary (Havercroft Nominees Limited) 2 Buy now
06 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
31 Dec 2010 accounts Annual Accounts 5 Buy now
07 Oct 2010 annual-return Annual Return 4 Buy now
07 Oct 2010 officers Change of particulars for director (Mark Rupert Alexander Swire) 2 Buy now
07 Oct 2010 officers Change of particulars for corporate secretary (Havercroft Nominees Limited) 2 Buy now
31 Jan 2010 accounts Annual Accounts 5 Buy now
14 Oct 2009 annual-return Annual Return 3 Buy now
31 Jan 2009 accounts Annual Accounts 6 Buy now
25 Sep 2008 annual-return Return made up to 20/09/08; full list of members 3 Buy now
25 Sep 2008 officers Secretary's change of particulars / havercroft nominees LIMITED / 13/08/2008 1 Buy now
09 Sep 2008 officers Appointment terminated secretary douglas newman 1 Buy now
09 Sep 2008 officers Secretary appointed havercroft nominees LIMITED 2 Buy now
31 Jan 2008 accounts Annual Accounts 5 Buy now
09 Oct 2007 annual-return Return made up to 20/09/07; full list of members 2 Buy now
06 Feb 2007 accounts Annual Accounts 7 Buy now
09 Oct 2006 annual-return Return made up to 20/09/06; full list of members 2 Buy now
20 Jan 2006 accounts Annual Accounts 6 Buy now
18 Nov 2005 annual-return Return made up to 20/09/05; full list of members 2 Buy now
11 Nov 2005 address Registered office changed on 11/11/05 from: 55 princes gate exhibition road london SW7 2PN 1 Buy now
07 Oct 2005 officers Secretary's particulars changed 1 Buy now
16 Feb 2005 address Registered office changed on 16/02/05 from: the old stables arundel road poling arundel west sussex BN18 9QA 1 Buy now
15 Feb 2005 accounts Annual Accounts 7 Buy now
28 Sep 2004 annual-return Return made up to 20/09/04; full list of members 6 Buy now
31 Jan 2004 accounts Annual Accounts 7 Buy now
05 Dec 2003 officers Secretary's particulars changed 1 Buy now
18 Nov 2003 annual-return Return made up to 05/10/03; full list of members 7 Buy now
20 Oct 2003 officers Secretary resigned 1 Buy now
20 Oct 2003 officers Secretary resigned 1 Buy now
17 Oct 2003 officers New secretary appointed 2 Buy now
20 Jun 2003 accounts Accounting reference date extended from 31/10/02 to 31/03/03 1 Buy now
10 Dec 2002 annual-return Return made up to 05/10/02; full list of members 7 Buy now
16 Oct 2002 address Registered office changed on 16/10/02 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH 1 Buy now
24 Jul 2002 accounts Annual Accounts 9 Buy now
08 Nov 2001 annual-return Return made up to 05/10/01; full list of members 6 Buy now
17 Aug 2001 officers New secretary appointed 2 Buy now
08 May 2001 capital Ad 05/10/98--------- £ si 1@1 2 Buy now
23 Apr 2001 accounts Annual Accounts 9 Buy now
23 Nov 2000 annual-return Return made up to 05/10/00; full list of members 6 Buy now
21 Sep 2000 officers New secretary appointed 2 Buy now
18 Sep 2000 address Registered office changed on 18/09/00 from: the basement 23 sussex street london SW1V 4RR 1 Buy now
18 Sep 2000 officers Secretary resigned 1 Buy now
28 Feb 2000 accounts Annual Accounts 9 Buy now
05 Oct 1999 annual-return Return made up to 05/10/99; full list of members 6 Buy now
10 Mar 1999 address Registered office changed on 10/03/99 from: 63 lupus street london SW1V 3EY 1 Buy now
09 Oct 1998 officers Secretary resigned 1 Buy now
09 Oct 1998 officers New secretary appointed 4 Buy now
05 Oct 1998 incorporation Incorporation Company 16 Buy now