MARCHPOLE HOLDINGS PLC

Company number 03328638

Date	Type	Description	View / Download
22 Jun 2001	288a	New director appointed	(6 pages)
22 Jun 2001	288a	New secretary appointed;new director appointed	(3 pages)
22 Jun 2001	288b	Director resigned	(1 page)
22 Jun 2001	288b	Director resigned	(1 page)
22 Jun 2001	288b	Director resigned	(1 page)
22 Jun 2001	288b	Secretary resigned;director resigned	(1 page)
20 Mar 2001	363s	Return made up to 28/02/01; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
09 Jan 2001	288a	New director appointed	(3 pages)
27 Sep 2000	288b	Director resigned	(1 page)
27 Sep 2000	288b	Director resigned	(1 page)
19 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
15 Aug 2000	288b	Director resigned	(1 page)
15 Aug 2000	288a	New director appointed	(2 pages)
03 Aug 2000	AA	Full group accounts made up to 1 April 2000	(31 pages)
12 Jul 2000	287	Registered office changed on 12/07/00 from: 19-20 berners street london W1P 4DD	(1 page)
26 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
15 Mar 2000	363s	Return made up to 28/02/00; bulk list available separately 363(287) ‐ Registered office changed on 15/03/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(11 pages)
24 Feb 2000	288b	Director resigned	(1 page)
14 Oct 1999	288a	New director appointed	(2 pages)
09 Sep 1999	288b	Director resigned	(1 page)
22 Jul 1999	288c	Director's particulars changed	(1 page)
15 Jul 1999	287	Registered office changed on 15/07/99 from: 2 berners street london W1P 4BA	(1 page)
12 Jul 1999	288a	New director appointed	(3 pages)
27 May 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
19 May 1999	AA	Full group accounts made up to 2 January 1999	(41 pages)