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MARCOM PROPERTIES LIMITED

Company number 02146531

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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)
16 Jun 2009 287 Registered office changed on 16/06/2009 from granvilles estate agents 1 hereford road london W2 4AB
03 Nov 2008 288b Appointment terminated secretary stephen fairfax
03 Nov 2008 288a Secretary appointed marea dolores young-taylor
06 Oct 2008 288a Director appointed marie louise papworth
29 Sep 2008 AA Total exemption full accounts made up to 24 March 2008
29 Sep 2008 225 Accounting reference date shortened from 30/04/2008 to 24/03/2008
25 Sep 2008 288a Director appointed monica elliston
11 Sep 2008 288b Appointment terminated director joanna lee
10 Jun 2008 288b Appointment terminated secretary robert manning
10 Jun 2008 288a Secretary appointed stephen paul fairfax
09 Jun 2008 363a Return made up to 07/06/08; full list of members
03 Sep 2007 AA Total exemption full accounts made up to 30 April 2007
24 Jul 2007 363s Return made up to 07/06/07; change of members
27 Jun 2007 288b Director resigned
27 Jun 2007 288b Secretary resigned
17 Oct 2006 AA Total exemption full accounts made up to 30 April 2006
03 Jul 2006 363s Return made up to 07/06/06; full list of members
05 Jun 2006 288a New director appointed
05 Jun 2006 288b Director resigned
21 Apr 2006 AA Total exemption full accounts made up to 30 April 2005
09 Feb 2006 287 Registered office changed on 09/02/06 from: flat 1 165 gloucester terrace london W2 6DX
09 Feb 2006 288a New secretary appointed
12 Jan 2006 288a New director appointed
05 Jan 2006 363s Return made up to 07/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2005 88(2)R Ad 04/12/04--------- £ si 2@1=2 £ ic 100/102