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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)
30 Oct 2004 123 Nc inc already adjusted 18/10/04
30 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2004 288a New director appointed
18 Oct 2004 288a New director appointed
30 Sep 2004 287 Registered office changed on 30/09/04 from: coyne butterworth & chalmers lupins business centre 1-3 greenhill weymouth dorset DT4 7SP
30 Sep 2004 288a New secretary appointed
30 Sep 2004 288a New director appointed
30 Sep 2004 288a New director appointed
30 Sep 2004 288a New director appointed
30 Sep 2004 288b Director resigned
30 Sep 2004 288b Director resigned
30 Sep 2004 288b Secretary resigned
14 Jul 2004 363s Return made up to 07/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2004 AA Total exemption small company accounts made up to 30 April 2004
03 Jun 2004 225 Accounting reference date shortened from 30/06/04 to 30/04/04
10 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
27 Jun 2003 363s Return made up to 07/06/03; full list of members
30 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
17 Jul 2002 363s Return made up to 07/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
05 Jul 2001 363s Return made up to 07/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2001 AA Accounts for a small company made up to 30 June 2000
06 Jul 2000 363s Return made up to 07/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2000 AA Accounts for a small company made up to 30 June 1999