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MARLDENE LIMITED

Company number 02371993

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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 Apr 1995 363s Return made up to 13/04/95; no change of members
28 Feb 1995 AA Full accounts made up to 30 April 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Apr 1994 363s Return made up to 13/04/94; no change of members
07 Mar 1994 AA Full accounts made up to 30 April 1993
30 Nov 1993 288 New director appointed
06 May 1993 363s Return made up to 13/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Feb 1993 AA Full accounts made up to 30 April 1992
12 Oct 1992 288 New director appointed
23 Sep 1992 88(2)R Ad 24/08/92--------- £ si 2390@1=2390 £ ic 1000/3390
23 Sep 1992 123 Nc inc already adjusted 24/08/92
23 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Sep 1992 395 Particulars of mortgage/charge
11 Jun 1992 363s Return made up to 13/04/92; no change of members
07 May 1992 AA Full accounts made up to 30 April 1991
25 Jul 1991 363a Return made up to 31/05/91; full list of members
27 Feb 1991 AA Full accounts made up to 30 April 1990
18 Dec 1990 363 Return made up to 30/09/90; full list of members
06 Mar 1990 88(2)R Ad 04/01/90--------- £ si 10@1=10 £ ic 100/110
27 Nov 1989 395 Particulars of mortgage/charge
10 Aug 1989 88(2)R Wd 01/08/89 ad 04/07/89--------- £ si 98@1=98 £ ic 2/100
07 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Jun 1989 287 Registered office changed on 02/06/89 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
02 Jun 1989 224 Accounting reference date notified as 30/04