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MARMONT MANAGEMENT LTD

Company number 01691639

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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 Jun 2005 363s Return made up to 20/06/05; full list of members
09 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
02 Sep 2004 288c Secretary's particulars changed
01 Jul 2004 363s Return made up to 20/06/04; full list of members
31 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
09 Oct 2003 169 £ ic 6666/2 30/09/03 £ sr 6664@1=6664
09 Oct 2003 288b Secretary resigned;director resigned
09 Oct 2003 288b Director resigned
09 Oct 2003 288a New director appointed
09 Oct 2003 288a New secretary appointed
03 Jul 2003 363s Return made up to 20/06/03; full list of members
06 Mar 2003 395 Particulars of mortgage/charge
06 Feb 2003 AA Full accounts made up to 31 March 2002
11 Jul 2002 363s Return made up to 20/06/02; full list of members
29 Jan 2002 AA Full accounts made up to 31 March 2001
03 Jul 2001 363s Return made up to 20/06/01; full list of members
21 Mar 2001 288b Director resigned
28 Feb 2001 169 £ ic 10000/6666 08/02/01 £ sr 3334@1=3334
28 Feb 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
16 Nov 2000 AA Full accounts made up to 31 March 2000
28 Jun 2000 363s Return made up to 20/06/00; full list of members
03 Feb 2000 AA Full accounts made up to 31 March 1999
08 Jul 1999 363s Return made up to 20/06/99; no change of members
31 Jan 1999 AA Full accounts made up to 31 March 1998
08 Jul 1998 363s Return made up to 20/06/98; full list of members