- Company Overview for MARGRAVINE LIMITED (02433244)
- Filing history for MARGRAVINE LIMITED (02433244)
- People for MARGRAVINE LIMITED (02433244)
- More for MARGRAVINE LIMITED (02433244)
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) |
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28 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
19 Oct 1992 | 363s |
Return made up to 04/09/92; full list of members
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Request DocumentReturn made up to 04/09/92; full list of members |
19 Oct 1992 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
03 Jul 1992 | 287 |
Registered office changed on 03/07/92 from: 22 st andrew street london EC4A 3AN
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Request DocumentRegistered office changed on 03/07/92 from: 22 st andrew street london EC4A 3AN |
10 Dec 1991 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
10 Dec 1991 | 88(2)O |
Ad 05/04/90--------- £ si 122075@.01
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Request DocumentAd 05/04/90--------- £ si 122075@.01 |
20 Sep 1991 | 363a |
Return made up to 04/09/91; full list of members
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Request DocumentReturn made up to 04/09/91; full list of members |
06 Sep 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
05 Sep 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
05 Aug 1991 | 225(1) |
Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03 |
29 May 1990 | 88(2)P |
Ad 05/04/90--------- £ si 122075@.01=1220 £ ic 2/1222
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Request DocumentAd 05/04/90--------- £ si 122075@.01=1220 £ ic 2/1222 |
15 May 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Apr 1990 | 123 |
£ nc 1000/1222 05/04/90
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Request Document£ nc 1000/1222 05/04/90 |
25 Apr 1990 | 122 |
S-div 05/04/90
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Request DocumentS-div 05/04/90 |
25 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Apr 1990 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
25 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Apr 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
17 Apr 1990 | 287 |
Registered office changed on 17/04/90 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 17/04/90 from: 3RD floor 124-130 tabernacle street london EC2A 4SD |
17 Oct 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |