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THE MARKET VILLAGE COMPANY LIMITED

Company number 02186286

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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)
25 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2004 155(6)b Declaration of assistance for shares acquisition
25 Mar 2004 155(6)b Declaration of assistance for shares acquisition
25 Mar 2004 155(6)a Declaration of assistance for shares acquisition
23 Mar 2004 395 Particulars of mortgage/charge
23 Mar 2004 395 Particulars of mortgage/charge
05 Dec 2003 395 Particulars of mortgage/charge
20 Nov 2003 363s Return made up to 10/08/03; full list of members; amend
19 Sep 2003 403a Declaration of satisfaction of mortgage/charge
19 Sep 2003 403a Declaration of satisfaction of mortgage/charge
15 Sep 2003 363s Return made up to 10/08/03; full list of members
10 Sep 2003 288a New director appointed
10 Sep 2003 288a New director appointed
21 Aug 2003 155(6)b Declaration of assistance for shares acquisition
21 Aug 2003 155(6)b Declaration of assistance for shares acquisition
21 Aug 2003 155(6)a Declaration of assistance for shares acquisition
20 Aug 2003 288a New director appointed
20 Aug 2003 288a New director appointed
20 Aug 2003 288a New secretary appointed
20 Aug 2003 287 Registered office changed on 20/08/03 from: park house 14 pepys road london SW20 8NH
20 Aug 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
20 Aug 2003 288b Secretary resigned;director resigned
20 Aug 2003 288b Director resigned
13 Aug 2003 395 Particulars of mortgage/charge