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MARPAK EXTRUSIONS LIMITED

Company number 03905265

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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)
05 May 2011 AA Total exemption small company accounts made up to 31 July 2010
28 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
28 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
17 Mar 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
17 Mar 2010 SH01 Statement of capital following an allotment of shares on 30 June 2009
  • GBP 400,001
02 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
27 Jan 2009 363a Return made up to 12/01/09; full list of members
20 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
20 Feb 2008 363s Return made up to 12/01/08; full list of members
24 Jan 2007 363s Return made up to 12/01/07; full list of members
11 Dec 2006 CERTNM Company name changed ly'anne machinery LIMITED\certificate issued on 11/12/06
07 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
01 Nov 2006 AA Total exemption small company accounts made up to 31 July 2005
20 Jan 2006 363s Return made up to 12/01/06; full list of members
14 Jan 2005 363s Return made up to 12/01/05; full list of members
07 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004
17 Jan 2004 363s Return made up to 12/01/04; full list of members
28 Nov 2003 AA Total exemption small company accounts made up to 31 July 2003
04 Jul 2003 287 Registered office changed on 04/07/03 from: marlborough house 1 marlborough road bradford west yorkshire BD8 7LD
30 Jun 2003 AA Total exemption small company accounts made up to 31 July 2002
13 Jan 2003 363s Return made up to 12/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Nov 2002 225 Accounting reference date extended from 31/01/02 to 31/07/02
17 Apr 2002 363s Return made up to 12/01/02; full list of members
02 Jan 2002 AA Total exemption small company accounts made up to 31 January 2001