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M. MARCUS LIMITED

Company number 00360234

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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)
12 Aug 2005 AA Full accounts made up to 31 March 2004
14 Mar 2005 363s Return made up to 15/01/05; full list of members
25 Nov 2004 288b Director resigned
13 Apr 2004 AA Full accounts made up to 31 March 2003
31 Jan 2004 363s Return made up to 15/01/04; full list of members
08 Apr 2003 AA Full accounts made up to 31 March 2002
28 Jan 2003 363s Return made up to 15/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2002 AA Full accounts made up to 31 March 2001
17 Jan 2002 363s Return made up to 15/01/02; full list of members
21 Mar 2001 AA Full accounts made up to 31 March 2000
15 Jan 2001 363s Return made up to 15/01/01; full list of members
17 May 2000 AA Full accounts made up to 31 March 1999
09 Feb 2000 363s Return made up to 15/01/00; full list of members
19 Nov 1999 AA Full accounts made up to 31 March 1998
04 Aug 1999 363s Return made up to 15/01/99; change of members; amend
31 Mar 1999 363s Return made up to 15/01/99; no change of members
14 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Apr 1998 AA Full accounts made up to 31 March 1997
04 Feb 1998 363s Return made up to 15/01/98; full list of members
07 Apr 1997 363s Return made up to 15/01/97; no change of members
26 Jan 1997 AA Full accounts made up to 31 March 1996
20 Mar 1996 363s Return made up to 15/01/96; no change of members
  • 363(288) ‐ Director resigned
10 Jan 1996 AA Full accounts made up to 31 March 1995
20 Mar 1995 288 Secretary resigned;new secretary appointed
20 Mar 1995 363s Return made up to 15/01/95; full list of members