MARCHBAY LIMITED

Company number 02254260

Date	Type	Description	View / Download
26 Feb 2002	88(2)R	Ad 21/12/01--------- £ si 500@1=500 £ ic 100/600	(3 pages)
26 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Feb 2002	123	£ nc 100/1000 21/12/01	(1 page)
14 Feb 2002	288a	New secretary appointed	(2 pages)
06 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Nov 2001	AA	Full accounts made up to 31 March 2001	(12 pages)
22 Nov 2001	363s	Return made up to 09/11/01; full list of members	(9 pages)
22 Aug 2001	287	Registered office changed on 22/08/01 from: 9 grosvenor street london W1Y 4QA	(1 page)
29 Jun 2001	395	Particulars of mortgage/charge	(5 pages)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(12 pages)
16 Nov 2000	363s	Return made up to 09/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/11/00	(9 pages)
16 Nov 2000	288b	Director resigned	(1 page)
21 Jul 2000	288a	New secretary appointed	(2 pages)
21 Jul 2000	288b	Secretary resigned	(1 page)
04 Feb 2000	AA	Full accounts made up to 31 March 1999	(12 pages)
06 Dec 1999	363s	Return made up to 09/11/99; full list of members	(9 pages)
10 Nov 1999	287	Registered office changed on 10/11/99 from: 7TH floor 105 piccadilly london W1V 9FN	(1 page)
21 May 1999	287	Registered office changed on 21/05/99 from: 16 curzon street london W1Y 7FF	(1 page)
08 Dec 1998	363s	Return made up to 09/11/98; full list of members	(8 pages)
17 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
05 Dec 1997	363s	Return made up to 09/11/97; no change of members	(6 pages)
01 Dec 1997	AA	Full accounts made up to 31 March 1997	(12 pages)
14 Oct 1997	288c	Secretary's particulars changed	(1 page)
28 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
28 Jan 1997	AA	Full accounts made up to 31 March 1996	(11 pages)

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