MAREDROVE LIMITED

Company number 01314727

Date	Type	Description	View / Download
22 Sep 2011	AA	Accounts for a dormant company made up to 3 March 2011	(3 pages)
03 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(4 pages)
23 Nov 2010	AA	Accounts for a dormant company made up to 4 March 2010	(3 pages)
23 Aug 2010	AP01	Appointment of Daren Clive Lowry as a director	(3 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
22 Apr 2010	CC04	Statement of company's objects	(2 pages)
02 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
23 Apr 2009	AA	Accounts for a dormant company made up to 26 February 2009	(1 page)
21 Nov 2008	363a	Return made up to 20/11/08; full list of members	(4 pages)
31 Jul 2008	AA	Accounts for a dormant company made up to 28 February 2008	(1 page)
22 Nov 2007	363a	Return made up to 20/11/07; full list of members	(3 pages)
14 Sep 2007	AA	Accounts for a dormant company made up to 1 March 2007	(1 page)
06 Mar 2007	363a	Return made up to 20/11/06; full list of members	(3 pages)
14 Aug 2006	287	Registered office changed on 14/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG	(1 page)
14 Aug 2006	288c	Secretary's particulars changed	(1 page)
14 Aug 2006	288c	Director's particulars changed	(1 page)
14 Aug 2006	288c	Director's particulars changed	(1 page)
14 Jul 2006	AA	Accounts for a dormant company made up to 2 March 2006	(1 page)
09 Dec 2005	363a	Return made up to 20/11/05; full list of members	(5 pages)
30 Jun 2005	AA	Accounts for a dormant company made up to 3 March 2005	(1 page)
09 May 2005	288c	Director's particulars changed	(1 page)
09 May 2005	288c	Secretary's particulars changed	(1 page)
09 May 2005	288c	Director's particulars changed	(1 page)
09 May 2005	287	Registered office changed on 09/05/05 from: 25TH floor citypoint one ropemaker street london EC2Y 9HX	(1 page)
30 Dec 2004	363s	Return made up to 20/11/04; full list of members	(7 pages)