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MARC (GREENHOUSE) LIMITED

Company number 01272833

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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)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
30 Dec 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
04 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2010	CH01	Director's details changed for Patrick Willis on 1 October 2009	View PDF Director's details changed for Patrick Willis on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
04 Nov 2009	CH03	Secretary's details changed for Mohamad Khaled Oueida on 1 October 2009	View PDF Secretary's details changed for Mohamad Khaled Oueida on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	CH01	Director's details changed for Patrick Willis on 1 October 2009	View PDF Director's details changed for Patrick Willis on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	CH01	Director's details changed for Marlon Ralph Pietro Abela on 1 October 2009	View PDF Director's details changed for Marlon Ralph Pietro Abela on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	CH01	Director's details changed for Jonathan Robert Harris on 1 October 2009	View PDF Director's details changed for Jonathan Robert Harris on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
19 Mar 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Dec 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
28 May 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
31 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
09 Oct 2007	88(2)R	Ad 14/09/07--------- £ si 1499000@1=1499000 £ ic 1000/1500000	View PDF Ad 14/09/07--------- £ si 1499000@1=1499000 £ ic 1000/1500000 - link opens in a new window - 2 pages (2 pages)
09 Oct 2007	123	Nc inc already adjusted 14/09/07	View PDF Nc inc already adjusted 14/09/07 - link opens in a new window - 1 page (1 page)
09 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 May 2007	363a	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
23 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Jan 2006	363a	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 2 pages (2 pages)

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