31 MARLOES ROAD LIMITED

Company number 02242878

Date	Type	Description	View / Download
29 Jan 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
29 Jan 2002	AA	Accounts made up to 31 March 2001	(2 pages)
31 May 2001	363s	Return made up to 23/05/01; full list of members	(6 pages)
20 Dec 2000	AA	Accounts made up to 31 March 2000	(1 page)
20 Dec 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 May 2000	363s	Return made up to 23/05/00; full list of members	(6 pages)
31 May 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Dec 1999	AA	Accounts made up to 31 March 1999	(1 page)
22 Jun 1999	363s	Return made up to 23/05/99; no change of members	(4 pages)
25 May 1999	287	Registered office changed on 25/05/99 from: c/o fry & company 10 hollywood road london SW10 9HY	(1 page)
26 Jan 1999	AA	Accounts made up to 31 March 1998	(1 page)
26 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Aug 1998	363s	Return made up to 23/05/98; full list of members	(6 pages)
01 Jul 1997	AA	Accounts made up to 31 March 1997	(2 pages)
01 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Jul 1997	363s	Return made up to 23/05/97; no change of members	(4 pages)
09 Aug 1996	363s	Return made up to 23/05/96; no change of members	(4 pages)
09 Aug 1996	363(287)	Registered office changed on 09/08/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1996	AA	Accounts made up to 31 March 1996	(2 pages)
09 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Jul 1995	AA	Accounts made up to 31 March 1995	(1 page)
17 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
14 Jul 1995	363s	Return made up to 23/05/95; full list of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)

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