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THE MARKETING GUILD LIMITED

Company number 02019878

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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)
08 Aug 2006 363s Return made up to 16/04/06; full list of members
03 Jul 2006 288a New director appointed
15 Jun 2006 AA Full accounts made up to 30 November 2005
05 Oct 2005 AUD Auditor's resignation
07 Jul 2005 AA Full accounts made up to 30 November 2004
02 Jun 2005 363s Return made up to 16/04/05; full list of members
11 Feb 2005 403a Declaration of satisfaction of mortgage/charge
05 Aug 2004 AA Full accounts made up to 30 November 2003
04 May 2004 363s Return made up to 16/04/04; full list of members
10 Feb 2004 288c Director's particulars changed
10 Feb 2004 288c Secretary's particulars changed;director's particulars changed
06 Oct 2003 AA Accounts for a small company made up to 30 November 2002
27 Sep 2003 403a Declaration of satisfaction of mortgage/charge
25 Apr 2003 363s Return made up to 16/04/03; full list of members
16 Oct 2002 AA Total exemption small company accounts made up to 30 November 2001
19 Apr 2002 363s Return made up to 16/04/02; full list of members
20 Nov 2001 287 Registered office changed on 20/11/01 from: xenon house, 10 school lane, didsbury, manchester M20 6RD
01 Aug 2001 363s Return made up to 16/04/01; full list of members
02 Feb 2001 287 Registered office changed on 02/02/01 from: the granary, escrick road, wheldrake, york, north yorkshire YO19 6BQ
12 Jan 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
12 Jan 2001 155(6)a Declaration of assistance for shares acquisition
10 Jan 2001 88(2)R Ad 19/12/00--------- £ si 93735@1=93735 £ ic 100/93835
10 Jan 2001 288b Secretary resigned
10 Jan 2001 288b Director resigned
10 Jan 2001 288a New secretary appointed