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MARIEHOLM CONTRACTING LIMITED

Company number 01400059

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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 Feb 2008 363s Return made up to 22/01/08; full list of members
04 Oct 2007 CERT15 Certificate of reduction of issued capital
04 Oct 2007 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Sep 2007 OC138 Reduction of iss capital and minute (oc)
09 Jul 2007 AA Full accounts made up to 31 December 2006
22 Jun 2007 288a New director appointed
06 Jun 2007 288b Director resigned
22 Mar 2007 363s Return made up to 22/01/07; full list of members
11 Oct 2006 AA Full accounts made up to 31 December 2005
13 Feb 2006 363s Return made up to 22/01/06; full list of members
11 Jan 2006 395 Particulars of mortgage/charge
22 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
11 Jan 2005 363s Return made up to 22/01/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
30 Apr 2004 AA Full accounts made up to 31 December 2003
10 Feb 2004 363s Return made up to 22/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 2004 288b Director resigned
27 Jun 2003 AA Full accounts made up to 31 December 2002
12 Apr 2003 288a New director appointed
12 Apr 2003 288b Director resigned
10 Feb 2003 122 Conve 27/01/03
10 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 27/01/03
10 Feb 2003 88(3) Particulars of contract relating to shares
10 Feb 2003 88(2)R Ad 27/01/03--------- £ si 1000000@1=1000000 £ ic 4000000/5000000
18 Jan 2003 395 Particulars of mortgage/charge
15 Jan 2003 363s Return made up to 22/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed