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MAREDROVE LIMITED

Company number 01314727

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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)
16 Aug 1993 AA Accounts for a dormant company made up to 27 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 27 February 1993
17 May 1993 363x Return made up to 30/04/93; no change of members
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Request DocumentReturn made up to 30/04/93; no change of members
11 Aug 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
03 Jun 1992 AA Accounts for a dormant company made up to 29 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 29 February 1992
06 May 1992 363x Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members
28 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Oct 1991 363x Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
12 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1991 AA Accounts for a dormant company made up to 2 March 1991
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Request DocumentAccounts for a dormant company made up to 2 March 1991
12 Sep 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
12 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
20 Apr 1990 AA Accounts for a dormant company made up to 3 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 3 March 1990
05 Sep 1989 363 Return made up to 30/08/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/08/89; full list of members
19 Jul 1989 AA Accounts for a dormant company made up to 25 February 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 25 February 1989
26 Sep 1988 363 Return made up to 15/08/88; full list of members
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Request DocumentReturn made up to 15/08/88; full list of members
25 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Aug 1988 AA Accounts made up to 27 February 1988
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Request DocumentAccounts made up to 27 February 1988
31 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jan 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 Jan 1988 287 Registered office changed on 15/01/88 from: talbot st nottingham
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Request DocumentRegistered office changed on 15/01/88 from: talbot st nottingham
17 Nov 1987 363 Return made up to 06/11/87; full list of members
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Request DocumentReturn made up to 06/11/87; full list of members
05 Mar 1987 AA Full accounts made up to 1 March 1986
05 Mar 1987 363 Return made up to 24/12/86; full list of members
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Request DocumentReturn made up to 24/12/86; full list of members