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MARVEC PROPERTIES LIMITED

Company number 05028973

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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)
09 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
08 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
01 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
02 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
02 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Mr Anthony Michael Brenner on 17 October 2009
21 Nov 2008 AA Accounts for a dormant company made up to 30 June 2008
12 Nov 2008 363a Return made up to 17/10/08; full list of members
28 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
17 Oct 2007 363a Return made up to 17/10/07; full list of members
24 Nov 2006 AA Accounts for a dormant company made up to 30 June 2006
06 Nov 2006 363a Return made up to 19/10/06; full list of members
31 Oct 2005 AA Accounts for a dormant company made up to 30 June 2005
19 Oct 2005 363a Return made up to 19/10/05; full list of members
08 Aug 2005 287 Registered office changed on 08/08/05 from: 19 rosecroft avenue london NW3 7QA
15 Feb 2005 363s Return made up to 29/01/05; full list of members
17 Feb 2004 225 Accounting reference date extended from 31/01/05 to 30/06/05
12 Feb 2004 287 Registered office changed on 12/02/04 from: c/o bsg valentine lynton house 7-12TAVISTOCK square london WC1H 9BQ
12 Feb 2004 88(2)R Ad 29/01/04--------- £ si 2@1=2 £ ic 2/4
12 Feb 2004 288a New director appointed
12 Feb 2004 288a New secretary appointed
08 Feb 2004 287 Registered office changed on 08/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW
08 Feb 2004 288b Secretary resigned
08 Feb 2004 288b Director resigned
29 Jan 2004 NEWINC Incorporation