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MARBLE HILL FIREPLACES LIMITED

Company number 01485178

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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)
09 Nov 2005 363a Return made up to 26/09/05; full list of members
09 Nov 2005 288c Director's particulars changed
09 Nov 2005 288c Secretary's particulars changed;director's particulars changed
12 Oct 2004 363s Return made up to 26/09/04; full list of members
11 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
24 Dec 2003 AA Accounts for a small company made up to 30 April 2003
23 Oct 2003 363s Return made up to 26/09/03; full list of members
18 Oct 2002 363s Return made up to 26/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 2002 AA Accounts for a small company made up to 30 April 2002
18 Feb 2002 AA Accounts for a small company made up to 30 April 2001
04 Oct 2001 363s Return made up to 26/09/01; full list of members
27 Feb 2001 AA Accounts for a small company made up to 30 April 2000
18 Oct 2000 363s Return made up to 26/09/00; full list of members
21 Dec 1999 AA Accounts for a small company made up to 30 April 1999
04 Oct 1999 363s Return made up to 26/09/99; no change of members
09 Dec 1998 AA Accounts for a small company made up to 30 April 1998
16 Oct 1998 363s Return made up to 26/09/98; full list of members
19 Jan 1998 AA Accounts for a small company made up to 30 April 1997
03 Oct 1997 363s Return made up to 26/09/97; no change of members
30 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Dec 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Dec 1996 AA Accounts for a small company made up to 30 April 1996
10 Oct 1996 363s Return made up to 26/09/96; no change of members
02 Mar 1996 AA Accounts for a small company made up to 30 April 1995