MARJACQ HOLDINGS LIMITED

Company number 01773620

Date	Type	Description	View / Download
14 Mar 2012	AP01	Appointment of Elena Charalambous as a director	(2 pages)
13 Mar 2012	AA01	Previous accounting period shortened from 5 April 2012 to 8 March 2012	(1 page)
12 Mar 2012	AA	Full accounts made up to 5 April 2011	(10 pages)
09 Mar 2012	TM01	Termination of appointment of Henrietta Bannerman as a director	(1 page)
08 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Mar 2012	TM01	Termination of appointment of Vinod Shah as a director	(1 page)
05 Mar 2012	AP01	Appointment of Dr Henrietta Lilian Bannerman as a director	(2 pages)
22 Feb 2012	TM01	Termination of appointment of Jacqueline Lyons as a director	(1 page)
22 Feb 2012	AP01	Appointment of Mr Guy Edwin Stephen Herbert as a director	(2 pages)
22 Feb 2012	AP03	Appointment of Mr Alan Rouzel as a secretary	(2 pages)
22 Feb 2012	TM02	Termination of appointment of Jacqueline Lyons as a secretary	(1 page)
23 Jan 2012	AD01	Registered office address changed from 25 Montpelier Rise Wembley Middx HA9 8RG on 23 January 2012	(1 page)
21 Dec 2011	MISC	Section 519	(1 page)
11 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(5 pages)
12 Jan 2011	AA	Accounts for a small company made up to 5 April 2010	(7 pages)
05 May 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(5 pages)
12 Jan 2010	AA	Accounts for a small company made up to 5 April 2009	(7 pages)
05 May 2009	363a	Return made up to 05/04/09; full list of members	(4 pages)
10 Feb 2009	AA	Accounts for a small company made up to 5 April 2008	(7 pages)
16 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
01 May 2008	363a	Return made up to 05/04/08; full list of members	(4 pages)
06 Feb 2008	AA	Accounts for a small company made up to 5 April 2007	(6 pages)
10 Apr 2007	363a	Return made up to 05/04/07; full list of members	(3 pages)
13 Feb 2007	AA	Accounts for a small company made up to 5 April 2006	(6 pages)
20 Apr 2006	363a	Return made up to 05/04/06; full list of members	(3 pages)