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MARCOLD (NORTH WEST) LIMITED

Company number 06125689

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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)
24 Feb 2010 AD02 Register inspection address has been changed
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Feb 2009 363a Return made up to 19/02/09; full list of members
20 Feb 2009 353 Location of register of members
20 Feb 2009 190 Location of debenture register
20 Feb 2009 287 Registered office changed on 20/02/2009 from 327 clifton drive south lytham st annes lancs FY8 1HN
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Mar 2008 363a Return made up to 21/02/08; full list of members
05 Sep 2007 88(2)R Ad 23/02/07--------- £ si 99@1=99 £ ic 1/100
14 Aug 2007 288a New director appointed
14 Aug 2007 288a New secretary appointed
14 Aug 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
25 Apr 2007 395 Particulars of mortgage/charge
07 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2007 288b Director resigned
26 Feb 2007 288b Secretary resigned
23 Feb 2007 NEWINC Incorporation