MARCOTT DEVELOPMENT LIMITED

Company number 03124792

Date	Type	Description	View / Download
24 Nov 1999	363a	Return made up to 10/11/99; full list of members	(7 pages)
01 Oct 1999	AA	Full accounts made up to 30 November 1998	(12 pages)
04 Dec 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Dec 1998	288c	Director's particulars changed	(1 page)
04 Dec 1998	363s	Return made up to 10/11/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
01 Oct 1998	123	Nc inc already adjusted 30/06/97	(1 page)
01 Oct 1998	88(2)R	Ad 10/03/98--------- £ si 111078@1=111078 £ ic 36879/147957	(2 pages)
01 Oct 1998	88(2)R	Ad 03/10/97--------- £ si 7375@1	(2 pages)
01 Oct 1998	88(2)R	Ad 08/08/97--------- £ si 7375@1	(2 pages)
01 Oct 1998	88(2)R	Ad 16/07/97--------- £ si 14750@1	(2 pages)
01 Oct 1998	AA	Full accounts made up to 30 November 1997	(11 pages)
01 Oct 1998	88(2)R	Ad 30/06/97--------- £ si 7375@1	(2 pages)
01 Oct 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
25 Nov 1997	363s	Return made up to 10/11/97; no change of members	(4 pages)
23 Oct 1997	AA	Full accounts made up to 30 November 1996	(12 pages)
12 Dec 1996	363s	Return made up to 10/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 Feb 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
19 Feb 1996	88(2)R	Ad 17/11/95--------- £ si 3@1=3 £ ic 1/4	(2 pages)
29 Nov 1995	288	New director appointed	(2 pages)
29 Nov 1995	288	New secretary appointed;new director appointed	(2 pages)
29 Nov 1995	224	Accounting reference date notified as 30/11	(1 page)
15 Nov 1995	288	Secretary resigned	(2 pages)
15 Nov 1995	288	Director resigned	(2 pages)
15 Nov 1995	287	Registered office changed on 15/11/95 from: 46A syon lane osterley middlesex TW7 5NQ	(1 page)
10 Nov 1995	NEWINC	Incorporation	(12 pages)