MARSON FABRICS (LONDON) LIMITED

Company number 01944332

Date	Type	Description	View / Download
14 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
14 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Dec 2006	395	Particulars of mortgage/charge	(7 pages)
05 Dec 2006	395	Particulars of mortgage/charge	(4 pages)
25 Oct 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
05 Jan 2006	363s	Return made up to 15/12/05; full list of members	(9 pages)
25 Oct 2005	AA	Full accounts made up to 31 December 2004	(22 pages)
15 Sep 2005	288b	Director resigned	(1 page)
19 Jan 2005	363s	Return made up to 15/12/04; full list of members	(9 pages)
18 Jun 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
23 Dec 2003	363s	Return made up to 15/12/03; full list of members 363(288) ‐ Director resigned	(10 pages)
20 Jun 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
22 May 2003	288a	New secretary appointed	(2 pages)
22 May 2003	288b	Secretary resigned	(1 page)
19 Dec 2002	363s	Return made up to 15/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
21 Aug 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
05 Feb 2002	363s	Return made up to 15/12/01; full list of members	(9 pages)
08 Nov 2001	288b	Director resigned	(1 page)
01 Aug 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
20 Dec 2000	363s	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Aug 2000	AA	Full accounts made up to 31 December 1999	(22 pages)
29 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Jun 2000	403b	Declaration of mortgage charge released/ceased	(1 page)