MARIE THERSE DEVELOPMENTS LIMITED

Company number 03463520

Date	Type	Description	View / Download
26 Nov 2001	363a	Return made up to 11/11/01; full list of members	(2 pages)
18 Oct 2001	AA	Total exemption full accounts made up to 31 March 2001	(9 pages)
28 Nov 2000	363a	Return made up to 11/11/00; no change of members	(2 pages)
17 Nov 2000	288c	Secretary's particulars changed	(1 page)
04 Oct 2000	AA	Full accounts made up to 31 March 2000	(9 pages)
08 Sep 2000	288b	Secretary resigned	(1 page)
07 Sep 2000	288a	New secretary appointed	(2 pages)
17 May 2000	288b	Secretary resigned	(1 page)
20 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 17/10/99 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
20 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 17/10/99	(1 page)
14 Dec 1999	363a	Return made up to 11/11/99; no change of members	(29 pages)
07 Sep 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
10 Dec 1998	363a	Return made up to 11/11/98; full list of members	(41 pages)
01 Oct 1998	288a	New secretary appointed	(2 pages)
05 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
09 Apr 1998	288a	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
26 Mar 1998	288a	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
25 Mar 1998	288a	New secretary appointed	(2 pages)
25 Mar 1998	288a	New director appointed	(2 pages)
20 Mar 1998	88(2)R	Ad 16/03/98--------- £ si 19998@.5=9999 £ ic 2/10001	(2 pages)
19 Mar 1998	225	Accounting reference date extended from 30/11/98 to 31/03/99	(1 page)
18 Feb 1998	CERTNM	Company name changed carrick properties LIMITED\certificate issued on 19/02/98	(3 pages)
28 Nov 1997	287	Registered office changed on 28/11/97 from: 3RD floor 19 phipp street london EC2A 4NP	(1 page)
28 Nov 1997	288b	Secretary resigned	(1 page)
28 Nov 1997	288b	Director resigned	(1 page)