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MARGRAM LIMITED

Company number 01199303

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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 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
06 Dec 2011 CH01 Director's details changed for John Bryant on 31 October 2011
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
06 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
09 Nov 2010 SH19 Statement of capital on 9 November 2010
  • GBP 100
09 Nov 2010 CAP-SS Solvency statement dated 02/08/10
09 Nov 2010 SH20 Statement by directors
09 Nov 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
26 Nov 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Mr David Bernard Alexander Davis on 22 November 2009
26 Nov 2009 CH01 Director's details changed for John Bryant on 22 November 2009
14 Nov 2009 AUD Auditor's resignation
05 Apr 2009 AA Full accounts made up to 31 July 2008
02 Dec 2008 363a Return made up to 22/11/08; full list of members
03 Jun 2008 AA Full accounts made up to 31 July 2007
01 Mar 2008 288b Appointment terminated secretary david davis
29 Feb 2008 288a Secretary appointed mr john wilfrid murgatroyd
06 Dec 2007 363a Return made up to 22/11/07; full list of members
06 Jun 2007 AA Full accounts made up to 31 July 2006
06 Dec 2006 287 Registered office changed on 06/12/06 from: apartment 123 the knightsbridge 199 knightsbridge london SW7 1RH
27 Nov 2006 363a Return made up to 22/11/06; full list of members
31 Oct 2006 287 Registered office changed on 31/10/06 from: carina sunrise parkway linford wood milton keynes buckinghamshire MK14 6PN
31 Oct 2006 288c Secretary's particulars changed;director's particulars changed