MARCRIST HOLDINGS LIMITED

Company number 01620225

Date	Type	Description	View / Download
02 Jun 2010	AP03	Appointment of Mr Mark Vincent Willis as a secretary	(1 page)
06 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
06 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
01 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(5 pages)
01 Dec 2009	CH01	Director's details changed for Mr Steven Peter Matthews on 24 November 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Mario Halbeisen on 24 November 2009	(2 pages)
01 Oct 2009	AA	Full accounts made up to 28 February 2009	(10 pages)
07 Apr 2009	AUD	Auditor's resignation	(1 page)
18 Dec 2008	AA	Full accounts made up to 29 February 2008	(10 pages)
10 Dec 2008	363a	Return made up to 24/11/08; full list of members	(3 pages)
20 Jun 2008	288a	Director appointed mr steven peter matthews	(1 page)
20 Jun 2008	288b	Appointment terminated director tony howard	(1 page)
17 Dec 2007	363a	Return made up to 24/11/07; full list of members	(2 pages)
16 Oct 2007	288c	Director's particulars changed	(1 page)
19 Jul 2007	AA	Full accounts made up to 28 February 2007	(11 pages)
03 Jan 2007	AA	Full accounts made up to 28 February 2006	(9 pages)
29 Nov 2006	363a	Return made up to 24/11/06; full list of members	(2 pages)
01 Nov 2006	288c	Director's particulars changed	(1 page)
25 Nov 2005	363a	Return made up to 24/11/05; full list of members	(2 pages)
29 Sep 2005	AA	Full accounts made up to 28 February 2005	(10 pages)
07 Jul 2005	288a	New director appointed	(2 pages)
28 Jun 2005	288a	New secretary appointed	(2 pages)
28 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
30 Nov 2004	363s	Return made up to 24/11/04; full list of members	(7 pages)
19 Oct 2004	AA	Full accounts made up to 29 February 2004	(9 pages)

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