PHILIP MARKS & COMPANY LIMITED

04616104
727-729 HIGH ROAD LONDON ENGLAND N12 0BP

Documents

Documents
Date Category Description Pages
08 May 2018 gazette Gazette Dissolved Compulsory 1 Buy now
20 Feb 2018 gazette Gazette Notice Compulsory 1 Buy now
01 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Dec 2016 accounts Annual Accounts 4 Buy now
15 Dec 2015 accounts Annual Accounts 4 Buy now
11 Dec 2015 annual-return Annual Return 5 Buy now
13 Feb 2015 annual-return Annual Return 5 Buy now
23 Dec 2014 accounts Annual Accounts 4 Buy now
13 Feb 2014 annual-return Annual Return 5 Buy now
16 Dec 2013 accounts Annual Accounts 4 Buy now
12 Feb 2013 annual-return Annual Return 5 Buy now
20 Dec 2012 accounts Annual Accounts 4 Buy now
16 Jan 2012 annual-return Annual Return 5 Buy now
20 Dec 2011 accounts Annual Accounts 4 Buy now
18 Jan 2011 annual-return Annual Return 5 Buy now
23 Dec 2010 accounts Annual Accounts 4 Buy now
25 Feb 2010 annual-return Annual Return 5 Buy now
25 Feb 2010 officers Change of particulars for director (Mr Marc Gary Goodkind) 2 Buy now
25 Feb 2010 officers Change of particulars for director (Mr Richard Edward Horne) 2 Buy now
05 Feb 2010 accounts Annual Accounts 6 Buy now
23 Feb 2009 officers Secretary's change of particulars / graeme burnham / 01/01/2009 1 Buy now
30 Jan 2009 accounts Annual Accounts 6 Buy now
06 Jan 2009 annual-return Return made up to 29/11/08; full list of members 4 Buy now
31 Jan 2008 accounts Annual Accounts 6 Buy now
21 Jan 2008 annual-return Return made up to 29/11/07; full list of members 3 Buy now
06 Mar 2007 annual-return Return made up to 29/11/06; full list of members 3 Buy now
06 Jan 2007 officers Director resigned 1 Buy now
02 Feb 2006 accounts Annual Accounts 5 Buy now
09 Jan 2006 annual-return Return made up to 29/11/05; full list of members 3 Buy now
26 Sep 2005 officers Director's particulars changed 1 Buy now
31 Jan 2005 accounts Annual Accounts 4 Buy now
10 Dec 2004 annual-return Return made up to 29/11/04; full list of members 8 Buy now
02 Nov 2004 address Registered office changed on 02/11/04 from: 56-58 crewys road london NW2 2AD 1 Buy now
05 Mar 2004 annual-return Return made up to 12/12/03; full list of members 7 Buy now
29 Sep 2003 officers Secretary resigned 1 Buy now
29 Sep 2003 address Registered office changed on 29/09/03 from: 1 conduit street london W1S 2XA 1 Buy now
25 Apr 2003 address Registered office changed on 25/04/03 from: 59 sandringham road london NW11 9DR 1 Buy now
22 Mar 2003 address Registered office changed on 22/03/03 from: 1 conduit street london W1S 2XA 1 Buy now
22 Mar 2003 officers Secretary resigned 1 Buy now
22 Mar 2003 officers New secretary appointed 2 Buy now
12 Feb 2003 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jan 2003 capital Ad 07/01/03--------- £ si 98@1=98 £ ic 1/99 2 Buy now
29 Jan 2003 accounts Accounting reference date extended from 31/12/03 to 31/03/04 1 Buy now
08 Jan 2003 officers New secretary appointed 2 Buy now
08 Jan 2003 officers New director appointed 2 Buy now
08 Jan 2003 officers New director appointed 2 Buy now
08 Jan 2003 officers New director appointed 2 Buy now
12 Dec 2002 officers Secretary resigned 1 Buy now
12 Dec 2002 officers Director resigned 1 Buy now
12 Dec 2002 incorporation Incorporation Company 16 Buy now