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24/26 MARLOES ROAD MANAGEMENT LIMITED

Company number 01858396

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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)
18 Dec 2002 363s Return made up to 29/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Dec 2002 363s Return made up to 02/11/02; full list of members
05 Dec 2002 288b Director resigned
29 Mar 2002 AA Total exemption full accounts made up to 31 December 2001
07 Nov 2001 363s Return made up to 02/11/01; full list of members
06 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
20 Nov 2000 363s Return made up to 10/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2000 288a New secretary appointed
27 Oct 2000 288b Secretary resigned
29 Jun 2000 AA Full accounts made up to 31 December 1999
16 Nov 1999 363s Return made up to 10/11/99; full list of members
08 Jul 1999 AA Full accounts made up to 31 December 1998
03 Dec 1998 288a New director appointed
03 Dec 1998 363s Return made up to 10/11/98; no change of members
07 Apr 1998 AA Full accounts made up to 31 December 1997
24 Nov 1997 363s Return made up to 10/11/97; full list of members
02 Jun 1997 AA Full accounts made up to 31 December 1996
10 Dec 1996 MEM/ARTS Memorandum and Articles of Association
04 Dec 1996 363s Return made up to 10/11/96; full list of members
29 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1996 AA Full accounts made up to 31 December 1995
07 Dec 1995 363s Return made up to 10/11/95; change of members
25 May 1995 AA Full accounts made up to 31 December 1994
18 Nov 1994 363s Return made up to 28/11/94; 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 28/11/94; full list of members
17 Mar 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993