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MARPLAN LIMITED

Company number 00628625

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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)
20 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 1999	363s	Return made up to 15/10/99; full list of members	View PDF Return made up to 15/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
27 Jul 1999	AA	Accounts made up to 31 October 1998	View PDF Accounts made up to 31 October 1998 - link opens in a new window - 4 pages (4 pages)
11 Nov 1998	363s	Return made up to 15/10/98; no change of members	View PDF Return made up to 15/10/98; no change of members - link opens in a new window - 4 pages (4 pages)
22 Jul 1998	AA	Accounts made up to 31 October 1997	View PDF Accounts made up to 31 October 1997 - link opens in a new window - 4 pages (4 pages)
07 Nov 1997	363s	Return made up to 15/10/97; no change of members	View PDF Return made up to 15/10/97; no change of members - link opens in a new window - 4 pages (4 pages)
04 Aug 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Aug 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window
11 Mar 1997	AA	Accounts made up to 31 October 1996	View PDF Accounts made up to 31 October 1996 - link opens in a new window - 4 pages (4 pages)
11 Nov 1996	363s	Return made up to 15/10/96; full list of members	View PDF Return made up to 15/10/96; full list of members - link opens in a new window - 6 pages (6 pages)
11 Nov 1996	363(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
10 May 1996	AA	Accounts made up to 31 October 1995	View PDF Accounts made up to 31 October 1995 - link opens in a new window
09 Nov 1995	363s	Return made up to 15/10/95; no change of members	View PDF Return made up to 15/10/95; no change of members - link opens in a new window - 4 pages (4 pages)
26 Sep 1995	AA	Accounts made up to 31 October 1994	View PDF Accounts made up to 31 October 1994 - link opens in a new window - 4 pages (4 pages)
23 Jun 1995	288	Director resigned	View PDF Director resigned - link opens in a new window
03 Nov 1994	363s	Return made up to 15/10/94; no change 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 15/10/94; no change of members
03 Nov 1994	363(288)	Director's particulars changed;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 DocumentDirector's particulars changed;director resigned
25 Oct 1994	288	New secretary appointed;new director appointed 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;new director appointed
04 Sep 1994	AA	Accounts made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 31 October 1993
10 Nov 1993	363s	Return made up to 15/10/93; full list of members	View PDF Return made up to 15/10/93; full list of members - link opens in a new window - 5 pages (5 pages)
10 Nov 1993	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
24 Sep 1993	AA	Accounts made up to 31 October 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 31 October 1992
13 Nov 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
06 Nov 1992	AA	Accounts made up to 31 October 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 31 October 1991
30 Oct 1992	363s	Return made up to 15/10/92; no change 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 15/10/92; no change of members

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