E.S. MARCUS LIMITED

Company number 01008627

Date	Type	Description	View / Download
26 Oct 2001	AA	Total exemption full accounts made up to 31 January 2001	(4 pages)
02 Jan 2001	363s	Return made up to 22/12/00; no change of members	(7 pages)
03 Oct 2000	AA	Full accounts made up to 31 January 2000	(3 pages)
23 Feb 2000	363s	Return made up to 22/12/99; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 23/02/00	(8 pages)
12 Oct 1999	AA	Full accounts made up to 31 January 1999	(3 pages)
12 Mar 1999	363s	Return made up to 22/12/98; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
17 Jun 1998	AA	Full accounts made up to 31 January 1998	(4 pages)
28 Jan 1998	287	Registered office changed on 28/01/98 from: 8 orchard place fao bone old oak common lane london W3 7EJ	(1 page)
07 Jan 1998	AA	Full accounts made up to 31 January 1997	(4 pages)
07 Jan 1998	363s	Return made up to 22/12/97; no change of members	(4 pages)
20 Mar 1997	363s	Return made up to 22/12/96; full list of members	(6 pages)
04 Dec 1996	AA	Full accounts made up to 31 January 1996	(5 pages)
24 Apr 1996	88(2)R	Ad 12/04/96--------- £ si 410000@.01=4100 £ ic 522000/526100	(2 pages)
08 Mar 1996	363s	Return made up to 22/12/95; full list of members 363(287) ‐ Registered office changed on 08/03/96	(6 pages)
05 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Dec 1995	AA	Full accounts made up to 31 January 1995	(9 pages)
25 Jan 1995	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
06 Jan 1995	287	Registered office changed on 06/01/95 from: 8 orchard place old oak common lane london W3 7EJ 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
06 Jan 1995	363s	Return made up to 22/12/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 06/01/95 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
01 Dec 1994	AA	Accounts for a small company made up to 31 January 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 Document
25 Feb 1994	363s	Return made up to 22/12/93; 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 Document
21 Feb 1994	122	S-div 26/08/92 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
28 Sep 1993	225(1)	Accounting reference date extended from 30/07 to 30/01 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
29 Jul 1993	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 Document
29 Jul 1993	288	Secretary resigned;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 Document

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