MARIAN HOUSE LIMITED

Company number 02762189

Date	Type	Description	View / Download
02 Feb 2000	AA	Full accounts made up to 31 March 1999	(14 pages)
09 Dec 1999	363s	Return made up to 05/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
08 Jan 1999	AA	Full accounts made up to 31 March 1998	(13 pages)
09 Nov 1998	363s	Return made up to 05/11/98; no change of members	(4 pages)
19 Jan 1998	AA	Full accounts made up to 31 March 1997	(14 pages)
10 Dec 1997	363s	Return made up to 05/11/97; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
14 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Mar 1997	288b	Director resigned	(1 page)
14 Mar 1997	88(2)R	Ad 11/03/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
14 Mar 1997	123	Nc inc already adjusted 11/03/97	(1 page)
28 Jan 1997	AA	Full accounts made up to 31 March 1996	(13 pages)
26 Nov 1996	363s	Return made up to 05/11/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Jun 1996	AA	Full accounts made up to 31 March 1995	(14 pages)
20 Nov 1995	363s	Return made up to 05/11/95; no change of members	(4 pages)
08 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Nov 1994	363s	Return made up to 05/11/94; no change 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 Document
02 Dec 1993	225(1)	Accounting reference date extended from 30/11 to 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1993	363s	Return made up to 05/11/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jan 1993	287	Registered office changed on 14/01/93 from: c/o griffith & griffith canterbury house 85 newhall street birmingham B3 1LT This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1992	CERTNM	Company name changed marion house LIMITED\certificate issued on 11/12/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1992	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1992	CERTNM	Company name changed speed 3100 LIMITED\certificate issued on 02/12/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Nov 1992	287	Registered office changed on 25/11/92 from: waterlow company services classic house 174-180 old street london EC1V 9BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document