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Dato Capital United Kingdom

Marketplace Properties LTD

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Reports

Extended Company Report with Annual Accounts MARKETPLACE PROPERTIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 4, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01933764
Record last updated Friday, October 11, 2013 8:33:01 AM UTC
Official Address 6 York Street Bryanston And Dorset Square
There are 1,971 companies registered at this street
Postal Code W1U6PL
Sector Dormant Company

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MARKETPLACE PROPERTIES LIMITED (United Kingdom) Page visits 2024

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MARKETPLACE PROPERTIES LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Aug 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2013 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jun 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2013 Resignation of one Director Resignation of one Director
Registry May 31, 2013 Appointment of a man as Director and Group Ceo Appointment of a man as Director and Group Ceo
Registry Mar 12, 2013 Annual return Annual return
Registry Mar 12, 2013 Change of registered office address Change of registered office address
Financials Dec 4, 2012 Annual accounts Annual accounts
Registry Feb 27, 2012 Annual return Annual return
Registry Jan 2, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 22, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 22, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 21, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 4, 2011 Annual accounts Annual accounts
Registry May 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2011 Resignation of one Director Resignation of one Director
Registry May 5, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 2, 2011 Annual return Annual return
Financials Oct 13, 2010 Annual accounts Annual accounts
Registry Jul 6, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 6, 2010 Statement of satisfaction in full or in part of mortgage or charge 1933... Statement of satisfaction in full or in part of mortgage or charge 1933...
Registry Jul 6, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 6, 2010 Statement of satisfaction in full or in part of mortgage or charge 1933... Statement of satisfaction in full or in part of mortgage or charge 1933...
Registry Jul 6, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 23, 2010 Annual return Annual return
Registry Dec 1, 2009 Change of registered office address Change of registered office address
Registry Dec 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 1, 2009 Resignation of one Secretary Resignation of one Secretary
Financials Oct 21, 2009 Annual accounts Annual accounts
Registry Jul 7, 2009 Resignation of a director Resignation of a director
Registry Jun 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2009 Annual return Annual return
Financials Nov 14, 2008 Annual accounts Annual accounts
Registry Mar 6, 2008 Annual return Annual return
Financials Oct 15, 2007 Annual accounts Annual accounts
Registry Sep 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 2, 2007 Resignation of a director Resignation of a director
Registry Mar 26, 2007 Register of members Register of members
Registry Mar 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 26, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 26, 2007 Annual return Annual return
Registry Mar 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 5, 2006 Annual accounts Annual accounts
Registry Mar 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 23, 2006 Annual return Annual return
Registry Jan 18, 2006 Change of accounting reference date Change of accounting reference date
Registry Dec 20, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 17, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 26, 2005 Annual accounts Annual accounts
Registry May 24, 2005 Resignation of a secretary Resignation of a secretary
Registry May 24, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 21, 2005 Annual return Annual return
Registry Jan 6, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 29, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 29, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 29, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 23, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 29, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials May 18, 2004 Annual accounts Annual accounts
Registry Apr 5, 2004 Appointment of a director Appointment of a director
Registry Apr 5, 2004 Appointment of a director 1933... Appointment of a director 1933...
Registry Mar 29, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 29, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 29, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 29, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 29, 2004 Resignation of a director Resignation of a director
Registry Mar 11, 2004 Annual return Annual return
Registry Mar 6, 2003 Annual return 1933... Annual return 1933...
Financials Mar 2, 2003 Annual accounts Annual accounts
Registry May 28, 2002 Annual return Annual return
Financials Mar 26, 2002 Annual accounts Annual accounts
Financials May 16, 2001 Annual accounts 1933... Annual accounts 1933...
Registry Mar 27, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 22, 2001 Resignation of a secretary Resignation of a secretary
Registry Feb 22, 2001 Annual return Annual return
Financials Jun 2, 2000 Annual accounts Annual accounts
Registry Mar 15, 2000 Annual return Annual return
Registry Jul 19, 1999 Resignation of a director Resignation of a director
Financials May 27, 1999 Annual accounts Annual accounts
Registry Mar 1, 1999 Annual return Annual return
Financials Jun 1, 1998 Annual accounts Annual accounts
Registry Feb 19, 1998 Annual return Annual return
Financials May 6, 1997 Annual accounts Annual accounts
Registry Apr 22, 1997 Annual return Annual return
Registry Nov 14, 1996 Appointment of a secretary Appointment of a secretary
Registry Nov 14, 1996 Appointment of a secretary 1933... Appointment of a secretary 1933...
Registry Jul 19, 1996 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 16, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials May 3, 1996 Annual accounts Annual accounts
Registry Apr 11, 1996 Change of name certificate Change of name certificate
Registry Mar 26, 1996 Annual return Annual return
Registry Sep 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 3, 1995 Annual return Annual return
Financials Feb 23, 1995 Annual accounts Annual accounts
Financials May 13, 1994 Annual accounts 1933... Annual accounts 1933...
Registry Mar 16, 1994 Annual return Annual return
Registry Mar 17, 1993 Director's particulars changed Director's particulars changed
Registry Mar 17, 1993 Annual return Annual return

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