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THE MARVELLOUS GROUP LIMITED

Company number 01493031

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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)
07 Sep 2007 288a New secretary appointed;new director appointed
29 Aug 2007 288a New secretary appointed
29 Aug 2007 288a New director appointed
29 Aug 2007 288b Director resigned
29 Aug 2007 288b Director resigned
29 Aug 2007 288b Director resigned
29 Aug 2007 288b Secretary resigned;director resigned
29 Aug 2007 288b Director resigned
29 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2007 403a Declaration of satisfaction of mortgage/charge
10 May 2007 AA Group of companies' accounts made up to 30 June 2006
30 Oct 2006 363a Return made up to 21/09/06; full list of members
24 Oct 2006 288c Director's particulars changed
03 May 2006 288a New director appointed
21 Apr 2006 AA Group of companies' accounts made up to 30 June 2005
03 Oct 2005 363a Return made up to 21/09/05; full list of members
03 May 2005 CERTNM Company name changed blooming marvellous LIMITED\certificate issued on 03/05/05
22 Mar 2005 AA Group of companies' accounts made up to 30 June 2004
14 Oct 2004 363a Return made up to 21/09/04; full list of members
19 Nov 2003 AA Group of companies' accounts made up to 30 June 2003
15 Oct 2003 363a Return made up to 21/09/03; full list of members
21 Sep 2003 288c Director's particulars changed
22 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association