MARIMED AGENCIES (UK) LIMITED

Company number 01799144

Date	Type	Description	View / Download
26 Oct 2004	363s	Return made up to 04/07/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
26 Oct 2004	288b	Director resigned	(1 page)
19 Oct 2004	288b	Director resigned	(1 page)
22 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
24 Sep 2003	287	Registered office changed on 24/09/03 from: 3 sheldon square london W2 6PS	(1 page)
24 Sep 2003	363a	Return made up to 04/07/03; no change of members	(4 pages)
24 Sep 2003	353	Location of register of members	(1 page)
05 Feb 2003	287	Registered office changed on 05/02/03 from: fourth floor mitre house 177 regent street london W1R 8BB	(1 page)
26 Sep 2002	363a	Return made up to 04/07/02; no change of members	(5 pages)
11 Jun 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
14 Aug 2001	363a	Return made up to 04/07/01; full list of members	(5 pages)
04 Jun 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
30 Mar 2001	288b	Director resigned	(1 page)
06 Dec 2000	363a	Return made up to 04/07/00; no change of members	(6 pages)
26 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
12 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Oct 1999	363s	Return made up to 04/07/99; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
20 Aug 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
17 Sep 1998	363s	Return made up to 04/07/98; full list of members 363(287) ‐ Registered office changed on 17/09/98	(6 pages)
15 Jun 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
18 Dec 1997	88(2)R	Ad 30/11/97--------- £ si 15000@1=15000 £ ic 40000/55000	(2 pages)
18 Dec 1997	123	Nc inc already adjusted 30/11/97	(1 page)
18 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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