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MARPROOK PROPERTY CO. LIMITED

Company number 00603560

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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)
22 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
13 Mar 2002 363s Return made up to 31/12/01; full list of members
31 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
06 Mar 2001 363s Return made up to 31/12/00; full list of members
02 Feb 2001 AA Full accounts made up to 31 March 2000
23 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2000 AA Full accounts made up to 31 March 1999
20 Apr 1999 363s Return made up to 31/12/98; no change of members
02 Feb 1999 AA Full accounts made up to 31 March 1998
16 Mar 1998 363s Return made up to 31/12/97; full list of members
02 Feb 1998 AA Full accounts made up to 31 March 1997
03 Apr 1997 363s Return made up to 31/12/96; no change of members
03 Apr 1997 363s Return made up to 31/12/95; no change of members
03 Feb 1997 AA Full accounts made up to 31 March 1996
09 Feb 1996 AA Full accounts made up to 31 March 1995
02 Feb 1996 288 New director appointed
01 Aug 1995 363s Return made up to 31/12/94; full list of members
03 Feb 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jul 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
12 Jul 1994 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
21 Apr 1994 287 Registered office changed on 21/04/94 from: kingstons house 15 coombe road kingston upon thames surrey KT2 7AD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/04/94 from: kingstons house 15 coombe road kingston upon thames surrey KT2 7AD
21 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Feb 1994 363s Return made up to 31/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members