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MARLDENE LIMITED

Company number 02371993

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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)
09 Dec 2002 AA Total exemption small company accounts made up to 30 April 2002
01 May 2002 363s Return made up to 13/04/02; full list of members
16 Nov 2001 AA Total exemption small company accounts made up to 30 April 2001
25 Apr 2001 363s Return made up to 13/04/01; full list of members
03 Jan 2001 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
03 Jan 2001 88(3) Particulars of contract relating to shares
03 Jan 2001 88(2)R Ad 30/11/00--------- £ si 7499@1=7499 £ ic 52500/59999
18 Sep 2000 AA Accounts for a small company made up to 30 April 2000
18 Apr 2000 363s Return made up to 13/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Dec 1999 AA Accounts for a small company made up to 30 April 1999
29 Apr 1999 363s Return made up to 13/04/99; no change of members
18 Jan 1999 AA Accounts for a small company made up to 30 April 1998
29 Apr 1998 363s Return made up to 13/04/98; full list of members
10 Feb 1998 AA Accounts for a small company made up to 30 April 1997
19 May 1997 88(2)R Ad 30/04/97--------- £ si 50000@1=50000 £ ic 2500/52500
27 Apr 1997 363s Return made up to 13/04/97; no change of members
04 Mar 1997 AA Accounts for a small company made up to 30 April 1996
26 Apr 1996 363s Return made up to 13/04/96; full list of members
  • 363(287) ‐ Registered office changed on 26/04/96
  • 363(288) ‐ Director's particulars changed
09 Apr 1996 395 Particulars of mortgage/charge
09 Nov 1995 AA Full accounts made up to 30 April 1995
25 Sep 1995 395 Particulars of mortgage/charge
24 Apr 1995 363s Return made up to 13/04/95; no change of members
28 Feb 1995 AA Full accounts made up to 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995