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MARPLACE (NUMBER) 607 LIMITED

Company number 02038032

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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)
04 Oct 2005	AA	Accounts made up to 31 August 2004	View PDF Accounts made up to 31 August 2004 - link opens in a new window - 20 pages (20 pages)
09 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
05 Jul 2004	AA	Accounts made up to 31 August 2003	View PDF Accounts made up to 31 August 2003 - link opens in a new window - 23 pages (23 pages)
18 Jun 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 2004	363s	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Mar 2004	CERTNM	Company name changed promedics LIMITED\certificate issued on 01/03/04	View PDF Company name changed promedics LIMITED\certificate issued on 01/03/04 - link opens in a new window - 2 pages (2 pages)
23 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
23 Feb 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
23 Feb 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
23 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2003	AA	Accounts made up to 31 August 2002	View PDF Accounts made up to 31 August 2002 - link opens in a new window - 20 pages (20 pages)
06 Jun 2003	363s	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
16 Oct 2002	AA	Accounts for a medium company made up to 31 August 2001	View PDF Accounts for a medium company made up to 31 August 2001 - link opens in a new window - 13 pages (13 pages)
20 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 2002	363s	Return made up to 31/05/02; full list of members	View PDF Return made up to 31/05/02; full list of members - link opens in a new window - 9 pages (9 pages)
28 Aug 2001	AA	Accounts for a medium company made up to 31 August 2000	View PDF Accounts for a medium company made up to 31 August 2000 - link opens in a new window - 20 pages (20 pages)
27 Jun 2001	363s	Return made up to 31/05/01; full list of members	View PDF Return made up to 31/05/01; full list of members - link opens in a new window - 8 pages (8 pages)
06 Sep 2000	AA	Accounts for a medium company made up to 31 August 1999	View PDF Accounts for a medium company made up to 31 August 1999 - link opens in a new window - 20 pages (20 pages)
12 Jun 2000	363s	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 12/06/00 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 12/06/00 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
02 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
02 Jul 1999	AA	Accounts made up to 31 August 1998	View PDF Accounts made up to 31 August 1998 - link opens in a new window - 18 pages (18 pages)
17 Jun 1999	363s	Return made up to 31/05/99; full list of members	View PDF Return made up to 31/05/99; full list of members - link opens in a new window - 8 pages (8 pages)

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MARPLACE (NUMBER) 607 LIMITED

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