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MARCOLIN (UK) LIMITED

Company number 02236133

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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)
24 Dec 2008 363a Return made up to 03/11/08; full list of members
01 Nov 2008 287 Registered office changed on 01/11/2008 from, 6TH floor reading bridge house, reading bridge, reading, berkshire, RG1 8LS
29 Oct 2008 AUD Auditor's resignation
06 Oct 2008 AA Full accounts made up to 31 December 2007
23 Jan 2008 363s Return made up to 03/11/07; full list of members
25 Jun 2007 AA Full accounts made up to 31 December 2006
16 May 2007 288b Director resigned
24 Apr 2007 287 Registered office changed on 24/04/07 from: oswald house, 24-26 queens road, reading, RG1 4AU
20 Nov 2006 363s Return made up to 03/11/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
27 Oct 2006 AA Full accounts made up to 31 December 2005
16 Dec 2005 363s Return made up to 03/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Aug 2005 AA Full accounts made up to 31 December 2004
31 Oct 2004 288b Secretary resigned;director resigned
31 Oct 2004 288a New director appointed
31 Oct 2004 363s Return made up to 03/11/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
20 Aug 2004 AA Full accounts made up to 31 December 2003
12 Nov 2003 363s Return made up to 03/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 May 2003 AA Full accounts made up to 31 December 2002
25 Feb 2003 288a New director appointed
25 Feb 2003 288a New director appointed
06 Feb 2003 363s Return made up to 03/11/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
08 Nov 2002 AA Full accounts made up to 31 December 2001
31 Dec 2001 363s Return made up to 03/11/01; full list of members
06 Sep 2001 288a New secretary appointed
11 Apr 2001 AA Full accounts made up to 31 December 2000