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MARSON GROUP LIMITED

Company number 02333508

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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 Jun 1997 288a New director appointed
24 Jun 1997 288b Director resigned
24 Jun 1997 288b Director resigned
24 Jun 1997 288b Director resigned
06 Jun 1997 CERT10 Certificate of re-registration from Public Limited Company to Private
06 Jun 1997 MAR Re-registration of Memorandum and Articles
06 Jun 1997 53 Application for reregistration from PLC to private
06 Jun 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
30 Jan 1997 363s Return made up to 09/01/97; full list of members
28 Jan 1997 AA Full accounts made up to 30 June 1996
24 Mar 1996 288 Secretary's particulars changed
24 Mar 1996 363s Return made up to 09/01/96; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Feb 1996 AA Full accounts made up to 30 June 1995
31 Jan 1995 AA Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1994
28 Jan 1995 363s Return made up to 09/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Feb 1994 363s Return made up to 09/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/01/94; no change of members
03 Feb 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
02 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Mar 1993 363s Return made up to 09/01/93; full list of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/01/93; full list of members
11 Dec 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
07 Feb 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
23 Jan 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
23 Jan 1992 363s Return made up to 09/01/92; no change of members
  • 363(288) ‐ Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/01/92; no change of members
19 Mar 1991 363a Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members