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MARPLE DEVELOPMENT COMPANY LIMITED

Company number 00391618

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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)
10 Dec 2002 363s Return made up to 07/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2002 288a New secretary appointed
21 Dec 2001 288b Secretary resigned
21 Dec 2001 AA Accounts for a dormant company made up to 30 June 2001
09 Nov 2001 363s Return made up to 07/11/01; full list of members
01 May 2001 AA Accounts for a dormant company made up to 30 June 2000
22 Nov 2000 363s Return made up to 15/11/00; full list of members
14 Mar 2000 288b Director resigned
08 Mar 2000 288a New secretary appointed
12 Jan 2000 288b Director resigned
06 Dec 1999 AA Accounts for a dormant company made up to 30 June 1999
06 Dec 1999 288b Secretary resigned
06 Dec 1999 288a New director appointed
19 Nov 1999 363s Return made up to 15/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Feb 1999 AA Accounts for a dormant company made up to 30 June 1998
23 Nov 1998 288a New director appointed
13 Nov 1998 288b Director resigned
13 Nov 1998 363s Return made up to 15/11/98; no change of members
  • 363(288) ‐ Director resigned
06 Mar 1998 AA Accounts for a dormant company made up to 30 June 1997
18 Dec 1997 288b Director resigned
16 Dec 1997 363s Return made up to 15/11/97; full list of members
  • 363(288) ‐ Director resigned
29 Apr 1997 AA Accounts for a dormant company made up to 30 June 1996
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Nov 1996 363s Return made up to 15/11/96; no change of members