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MAREPA SYOLLA UK LIMITED

Company number 01597516

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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)
15 Aug 2002 363s Return made up to 20/07/02; full list of members
15 Aug 2002 288b Secretary resigned;director resigned
31 May 2002 288a New secretary appointed
30 Oct 2001 AA Full accounts made up to 31 December 2000
15 Aug 2001 363s Return made up to 20/07/01; full list of members
28 Nov 2000 288a New director appointed
15 Nov 2000 288b Director resigned
31 Oct 2000 AA Full accounts made up to 31 December 1999
22 Aug 2000 288b Secretary resigned
22 Aug 2000 363s Return made up to 20/07/00; full list of members
  • 363(288) ‐ Secretary resigned
10 Feb 2000 288b Director resigned
11 Jan 2000 288a New director appointed
14 Dec 1999 288a New secretary appointed
21 Sep 1999 AA Full accounts made up to 31 December 1998
12 Aug 1999 363s Return made up to 20/07/99; full list of members
12 Aug 1999 288a New secretary appointed
12 Aug 1999 288b Secretary resigned;director resigned
12 Aug 1999 288b Director resigned
12 Jan 1999 CERTNM Company name changed imphy (U.K.) LIMITED\certificate issued on 13/01/99
28 Jul 1998 363s Return made up to 20/07/98; no change of members
08 Jul 1998 AA Full accounts made up to 31 December 1997
30 Oct 1997 AA Full accounts made up to 31 December 1996
29 Jul 1997 363s Return made up to 20/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
17 Dec 1996 288a New director appointed
01 Aug 1996 363s Return made up to 20/07/96; full list of members