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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)
10 Jan 2006 288c Director's particulars changed
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
22 Oct 2005 395 Particulars of mortgage/charge
01 Feb 2005 363s Return made up to 31/12/04; full list of members
28 Jan 2005 288c Director's particulars changed
28 Jan 2005 288b Director resigned
28 Jan 2005 288a New director appointed
25 Jan 2005 288a New director appointed
30 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2004 AA Full accounts made up to 31 December 2003
18 Aug 2004 288a New secretary appointed
18 Aug 2004 288b Secretary resigned
17 Aug 2004 395 Particulars of mortgage/charge
13 Apr 2004 MISC Sec 394
03 Feb 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Nov 2003 AA Full accounts made up to 31 December 2002
20 Oct 2003 287 Registered office changed on 20/10/03 from: 28 berkeley square, london, W1J 6EN
20 Oct 2003 288a New secretary appointed
20 Oct 2003 288b Secretary resigned;director resigned
09 Sep 2003 CERTNM Company name changed capital hotels (mayfair) LIMITED\certificate issued on 09/09/03
03 Feb 2003 288a New director appointed
03 Feb 2003 288a New director appointed
26 Jan 2003 363s Return made up to 31/12/02; full list of members