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MARION COURT (LISVANE) LIMITED

Company number 01627603

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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)
23 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1994 288 New director appointed
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23 Mar 1994 363s Return made up to 12/03/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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14 Mar 1994 288 Director resigned
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14 Mar 1994 288 Director resigned
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13 Feb 1994 AA Full accounts made up to 31 August 1993
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08 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Feb 1994 288 New director appointed
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31 Aug 1993 287 Registered office changed on 31/08/93 from: 46 whitchurch road cardiff south glamorgan CF4 3LX
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Request DocumentRegistered office changed on 31/08/93 from: 46 whitchurch road cardiff south glamorgan CF4 3LX
29 Jun 1993 288 New director appointed
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19 Mar 1993 AA Full accounts made up to 31 August 1992
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05 Mar 1993 288 Director resigned
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05 Mar 1993 363s Return made up to 12/03/93; full list of members
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07 Jan 1993 288 Director resigned
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01 Dec 1992 287 Registered office changed on 01/12/92 from: 7 lomond crescent lakeside cardiff CF2 6ES
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Request DocumentRegistered office changed on 01/12/92 from: 7 lomond crescent lakeside cardiff CF2 6ES
14 Oct 1992 288 New director appointed
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06 Apr 1992 363s Return made up to 12/03/92; change of members
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24 Mar 1992 288 Director resigned
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24 Mar 1992 AA Full accounts made up to 31 August 1991
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02 Mar 1992 288 New director appointed
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27 Jun 1991 363a Return made up to 12/03/91; no change of members
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20 Jun 1991 AA Full accounts made up to 31 August 1990
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20 Jun 1990 AA Full accounts made up to 31 August 1989
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20 Jun 1990 363 Return made up to 12/03/90; full list of members
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20 Jun 1989 288 Director resigned
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Request DocumentDirector resigned