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MARNEE LIMITED

Company number 01846804

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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)
24 Aug 2001 363a Return made up to 31/07/01; full list of members
15 Aug 2001 AA Full accounts made up to 31 December 2000
22 May 2001 288c Director's particulars changed
27 Feb 2001 288c Director's particulars changed
12 Oct 2000 AA Full accounts made up to 31 December 1999
10 Aug 2000 363a Return made up to 31/07/00; full list of members
20 Jun 2000 288c Director's particulars changed
29 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Nov 1999 288a New director appointed
09 Nov 1999 288b Director resigned
24 Aug 1999 363a Return made up to 31/07/99; full list of members
03 Aug 1999 AA Full accounts made up to 31 December 1998
01 Feb 1999 AA Full accounts made up to 31 March 1998
21 Dec 1998 225 Accounting reference date shortened from 31/03/99 to 31/12/98
28 Aug 1998 363a Return made up to 31/07/98; no change of members
09 Dec 1997 AA Full accounts made up to 31 March 1997
04 Sep 1997 363s Return made up to 31/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 1997 AA Full accounts made up to 31 March 1996
30 Oct 1996 288a New director appointed
22 Oct 1996 288b Secretary resigned
22 Oct 1996 288b Director resigned
22 Oct 1996 288a New secretary appointed
30 Aug 1996 363s Return made up to 31/07/96; full list of members
05 Jul 1996 288 Director's particulars changed
12 Jun 1996 288 Director's particulars changed