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MARCOL GROUP LIMITED

Company number 04556322

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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)
18 Oct 2005 363a Return made up to 08/10/05; full list of members
18 Oct 2005 287 Registered office changed on 18/10/05 from: 66 wigmore street london W1U 2HQ
21 Mar 2005 AA Total exemption full accounts made up to 31 October 2004
08 Oct 2004 363s Return made up to 08/10/04; full list of members
14 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
05 Jul 2004 288c Director's particulars changed
14 Nov 2003 363a Return made up to 08/10/03; full list of members
26 Feb 2003 88(2)R Ad 08/10/02--------- £ si 999@1=999 £ ic 1/1000
26 Feb 2003 353 Location of register of members
26 Feb 2003 287 Registered office changed on 26/02/03 from: 48 portland place london W1B 1AJ
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New secretary appointed;new director appointed
23 Oct 2002 288b Director resigned
23 Oct 2002 288b Secretary resigned
08 Oct 2002 NEWINC Incorporation