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PETIT - MARZAC LIMITED

Company number 02510996

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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)
19 Jun 2008 287 Registered office changed on 19/06/2008 from alban house 99,high street south dunstable beds. LU6 3SF
19 Jun 2008 288a Director appointed helge wennike
19 Jun 2008 288a Secretary appointed miroslav siba
19 Jun 2008 288b Appointment terminated director and secretary anders meldahl
19 Jun 2008 363a Return made up to 12/06/07; no change of members
19 Jun 2008 363a Return made up to 12/06/06; full list of members
19 Jun 2008 363a Return made up to 12/06/05; no change of members
19 Jun 2008 363a Return made up to 12/06/04; no change of members
19 Jun 2008 363a Return made up to 12/06/03; full list of members
19 Jun 2008 363a Return made up to 12/06/02; full list of members
19 Jun 2008 363a Return made up to 12/06/01; full list of members
19 Jun 2008 363a Return made up to 12/06/00; no change of members
19 Jun 2008 363a Return made up to 12/06/99; no change of members
19 Jun 2008 363a Return made up to 12/06/98; full list of members
18 Jun 2008 AC92 Restoration by order of the court
23 Mar 1999 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 1998 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 1997 AA Accounts for a small company made up to 30 June 1996
09 Jul 1997 AA Accounts for a small company made up to 30 June 1995
01 Jul 1997 363s Return made up to 12/06/97; no change of members
25 Oct 1996 363s Return made up to 12/06/96; no change of members
23 Jun 1995 363s Return made up to 12/06/95; full list of members
04 Apr 1995 AA Accounts for a small company made up to 30 June 1994
09 Jun 1994 363s Return made up to 12/06/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Apr 1994 AA Accounts for a dormant company made up to 30 June 1993