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MARIAN INVESTMENTS LIMITED

Company number 00560117

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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)
28 Dec 2011 AP01 Appointment of Michael William Ingamells as a director
15 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
13 Aug 2010 AA Accounts for a small company made up to 31 December 2009
01 Oct 2009 AA Accounts for a small company made up to 31 December 2008
23 Sep 2009 363a Return made up to 02/09/09; full list of members
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
15 Sep 2008 363a Return made up to 02/09/08; full list of members
31 Oct 2007 AA Accounts for a small company made up to 31 December 2006
25 Sep 2007 363s Return made up to 02/09/07; no change of members
06 Oct 2006 363s Return made up to 02/09/06; full list of members
06 Jun 2006 AA Accounts for a small company made up to 31 December 2005
30 Sep 2005 363s Return made up to 02/09/05; full list of members
07 Apr 2005 AA Accounts for a small company made up to 31 December 2004
28 Oct 2004 363a Return made up to 02/09/04; full list of members
05 Aug 2004 AA Accounts for a small company made up to 31 December 2003
02 Oct 2003 363a Return made up to 02/09/03; full list of members
14 Sep 2003 AA Accounts for a small company made up to 31 December 2002
04 Aug 2003 288b Director resigned
28 Oct 2002 AA Accounts for a small company made up to 31 December 2001
24 Oct 2002 363s Return made up to 02/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 24/10/02
23 Aug 2002 288b Secretary resigned
23 Aug 2002 288a New secretary appointed
25 Oct 2001 363a Return made up to 02/09/01; full list of members