MARLOWE FIRE & SECURITY (BBC) LIMITED

Company number 01454397

Date	Type	Description	View / Download
27 Feb 2006	288b	Director resigned	(1 page)
01 Dec 2005	363a	Return made up to 30/11/05; full list of members	(4 pages)
05 Aug 2005	OC	Removal of 311204 accts	(2 pages)
22 Dec 2004	363s	Return made up to 30/11/04; full list of members	(9 pages)
21 Oct 2004	AA	Accounts made up to 31 December 2003	(20 pages)
19 Feb 2004	287	Registered office changed on 19/02/04 from: 1 diamond road norwich norfolk NR6 6AW	(1 page)
22 Dec 2003	363s	Return made up to 30/11/03; full list of members	(9 pages)
15 Sep 2003	AA	Accounts made up to 31 December 2002	(20 pages)
10 Dec 2002	363s	Return made up to 30/11/02; full list of members	(8 pages)
22 Oct 2002	AA	Accounts made up to 31 December 2001	(18 pages)
18 Dec 2001	363s	Return made up to 30/11/01; full list of members	(8 pages)
04 Oct 2001	AA	Accounts made up to 31 December 2000	(19 pages)
03 Jan 2001	363s	Return made up to 30/11/00; full list of members	(8 pages)
07 Sep 2000	AA	Accounts made up to 31 December 1999	(17 pages)
10 Dec 1999	363s	Return made up to 30/11/99; full list of members	(8 pages)
10 Aug 1999	AA	Accounts made up to 31 December 1998	(18 pages)
31 Dec 1998	363s	Return made up to 12/12/98; no change of members	(4 pages)
13 Oct 1998	AA	Accounts made up to 31 December 1997	(19 pages)
06 Jan 1998	363s	Return made up to 12/12/97; full list of members	(6 pages)
17 Dec 1997	169	£ ic 40000/30000 14/11/97 £ sr 10000@1=10000	(1 page)
17 Dec 1997	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
15 Oct 1997	AA	Accounts made up to 31 December 1996	(20 pages)
14 May 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Dec 1996	363s	Return made up to 12/12/96; no change of members	(4 pages)
14 Oct 1996	AA	Accounts made up to 31 December 1995	(19 pages)

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