MARR HOLDINGS LIMITED

Company number 02506120

Date	Type	Description	View / Download
18 Jan 2000	288b	Secretary resigned	(1 page)
18 Jan 2000	288b	Director resigned	(1 page)
11 Jan 2000	288a	New secretary appointed	(2 pages)
23 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
06 Oct 1999	AA	Full accounts made up to 30 November 1998	(9 pages)
05 Oct 1999	395	Particulars of mortgage/charge	(9 pages)
01 Oct 1999	288b	Director resigned	(1 page)
17 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jul 1999	287	Registered office changed on 13/07/99 from: unit H1 tingewick industrial estate tingewick road buckingham buckinghamshire MK18 1GD	(1 page)
26 Feb 1999	363s	Return made up to 28/02/99; no change of members	(4 pages)
26 Feb 1999	288c	Secretary's particulars changed	(1 page)
25 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Sep 1998	AA	Full accounts made up to 30 November 1997	(11 pages)
31 Mar 1998	363s	Return made up to 28/02/98; full list of members	(6 pages)
02 Oct 1997	AA	Full accounts made up to 30 November 1996	(13 pages)
06 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(6 pages)
06 Apr 1997	288a	New secretary appointed	(2 pages)
06 Apr 1997	363s	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(14 pages)
01 May 1996	363s	Return made up to 28/02/96; no change of members	(9 pages)
26 Apr 1996	AA	Full group accounts made up to 25 November 1995	(23 pages)
21 Mar 1996	395	Particulars of mortgage/charge	(4 pages)
18 Mar 1996	288	New director appointed	(3 pages)
18 Mar 1996	225(2)	Accounting reference date shortened from 28/02 to 30/11	(1 page)
18 Mar 1996	288	New secretary appointed	(2 pages)

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