MARCAR HOLDINGS LIMITED

Company number 00562474

Date	Type	Description	View / Download
24 Oct 2005	288c	Director's particulars changed	(1 page)
24 Nov 2004	363s	Return made up to 12/10/04; full list of members	(7 pages)
27 Oct 2004	AA	Full accounts made up to 31 March 2004	(14 pages)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(15 pages)
30 Oct 2003	363s	Return made up to 12/10/03; full list of members 363(287) ‐ Registered office changed on 30/10/03 363(288) ‐ Director's particulars changed	(7 pages)
20 Sep 2003	287	Registered office changed on 20/09/03 from: unit 4 tower industrial estate warpsgrove lane chalgrove oxfordshire OX44 7XZ	(1 page)
06 Dec 2002	AA	Full accounts made up to 31 March 2002	(16 pages)
05 Nov 2002	363s	Return made up to 12/10/02; full list of members	(8 pages)
16 Aug 2002	287	Registered office changed on 16/08/02 from: marcar house parkshot richmond surrey TW9 2RG	(1 page)
08 Jan 2002	AA	Full accounts made up to 31 March 2001	(15 pages)
07 Nov 2001	363s	Return made up to 12/10/01; full list of members	(8 pages)
14 May 2001	395	Particulars of mortgage/charge	(3 pages)
16 Mar 2001	288a	New secretary appointed	(2 pages)
16 Mar 2001	288b	Secretary resigned	(1 page)
12 Jan 2001	169	£ ic 11829/10446 04/01/01 £ sr 1383@1=1383	(1 page)
12 Jan 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 2001	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
28 Nov 2000	288a	New secretary appointed	(2 pages)
13 Oct 2000	363s	Return made up to 12/10/00; full list of members 363(288) ‐ Secretary resigned	(8 pages)
27 Jul 2000	AA	Full accounts made up to 31 March 2000	(13 pages)
11 Nov 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
02 Nov 1999	363s	Return made up to 12/10/99; no change of members	(7 pages)
21 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
03 Dec 1998	AA	Full group accounts made up to 31 March 1998	(18 pages)