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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)
17 Jan 2003 288b Secretary resigned
17 Jan 2003 288b Director resigned
17 Jan 2003 288b Director resigned
17 Jan 2003 288a New secretary appointed;new director appointed
17 Jan 2003 287 Registered office changed on 17/01/03 from: c/o the capital group LTD, suite 6, 3 hans crescent, london SW1X 0LN
14 Jan 2003 403a Declaration of satisfaction of mortgage/charge
04 Nov 2002 AA Full accounts made up to 31 December 2001
02 Aug 2002 AUD Auditor's resignation
30 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 30/01/02
09 Nov 2001 395 Particulars of mortgage/charge
01 Nov 2001 AA Full accounts made up to 31 December 2000
27 Jun 2001 287 Registered office changed on 27/06/01 from: 22-24 basil street, london, SW3 1AT
25 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 25/01/01
  • 363(288) ‐ Director's particulars changed
19 Oct 2000 AA Full accounts made up to 31 December 1999
04 Feb 2000 363s Return made up to 31/12/99; full list of members
20 Aug 1999 403a Declaration of satisfaction of mortgage/charge
20 Aug 1999 403a Declaration of satisfaction of mortgage/charge
27 Jul 1999 288c Director's particulars changed
30 Jun 1999 AA Full accounts made up to 31 December 1998
01 Feb 1999 363s Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
25 Aug 1998 AA Full accounts made up to 31 December 1997
25 Jan 1998 363s Return made up to 31/12/97; full list of members
16 Dec 1997 363s Return made up to 18/11/97; full list of members
21 Oct 1997 AA Full accounts made up to 31 December 1996
23 Jan 1997 363s Return made up to 18/11/96; full list of members