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MARLAND LIMITED

Company number 01024590

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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)
12 Jan 1999 AA Full accounts made up to 31 March 1998
02 Oct 1998 363a Return made up to 07/08/98; no change of members
02 Feb 1998 AA Full accounts made up to 31 March 1997
09 Sep 1997 363a Return made up to 07/08/97; full list of members
10 Apr 1997 395 Particulars of mortgage/charge
12 Feb 1997 287 Registered office changed on 12/02/97 from: 27 john street london WC1N 2BL
30 Oct 1996 225(1) Accounting reference date extended from 31/10 to 31/03
20 Aug 1996 363s Return made up to 07/08/96; full list of members
21 Apr 1996 AA Full accounts made up to 31 October 1995
01 Sep 1995 363s Return made up to 07/08/95; no change of members
22 Aug 1995 AA Full accounts made up to 31 October 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Sep 1994 363s Return made up to 07/08/94; 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 07/08/94; no change of members
09 Jun 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 May 1994 AA Full 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 DocumentFull accounts made up to 31 October 1993
03 Sep 1993 AA Full 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 DocumentFull accounts made up to 31 October 1992
25 Aug 1993 363s Return made up to 07/08/93; 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 07/08/93; full list of members
25 Aug 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
19 Aug 1992 363s Return made up to 07/08/92; 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 07/08/92; no change of members
19 Aug 1992 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
15 Jul 1992 AA Full 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 DocumentFull accounts made up to 31 October 1991
06 Dec 1991 363a Return made up to 07/08/91; 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 07/08/91; no change of members
24 Sep 1991 AA Full accounts made up to 31 October 1990
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 October 1990
22 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association