MARLE LIMITED

Company number 02516465

Date	Type	Description	View / Download
20 Jul 2003	363s	Return made up to 22/06/03; full list of members	(7 pages)
17 Jul 2003	CERTNM	Company name changed marle group LTD\certificate issued on 17/07/03	(2 pages)
22 Apr 2003	288b	Secretary resigned	(1 page)
22 Apr 2003	288a	New secretary appointed	(2 pages)
28 Jan 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
28 Jan 2003	169	£ ic 200000/150000 26/11/02 £ sr 50000@1=50000	(1 page)
09 Oct 2002	AA	Total exemption full accounts made up to 31 March 2002	(18 pages)
26 Jul 2002	363s	Return made up to 22/06/02; full list of members	(7 pages)
31 Dec 2001	288a	New director appointed	(2 pages)
20 Nov 2001	AA	Group of companies' accounts made up to 31 March 2001	(20 pages)
15 Nov 2001	287	Registered office changed on 15/11/01 from: oddity house bell lane blockley moreton in marsh gloucestershire GL56 9BB	(1 page)
08 Nov 2001	288c	Director's particulars changed	(1 page)
12 Sep 2001	287	Registered office changed on 12/09/01 from: 5 saint mary abbots place london W8 6LS	(1 page)
31 Jul 2001	363s	Return made up to 22/06/01; full list of members	(6 pages)
24 Apr 2001	288b	Director resigned	(2 pages)
24 Apr 2001	288b	Director resigned	(1 page)
24 Apr 2001	288b	Director resigned	(1 page)
23 Apr 2001	288a	New director appointed	(2 pages)
04 Jan 2001	AA	Full group accounts made up to 31 March 2000	(20 pages)
02 Aug 2000	363s	Return made up to 22/06/00; full list of members	(8 pages)
14 Apr 2000	225	Accounting reference date shortened from 31/05/00 to 31/03/00	(1 page)
15 Mar 2000	225	Accounting reference date shortened from 19/05/00 to 31/05/99	(1 page)
15 Mar 2000	AA	Full group accounts made up to 31 May 1999	(24 pages)
22 Dec 1999	225	Accounting reference date shortened from 30/09/99 to 19/05/99	(1 page)
15 Dec 1999	287	Registered office changed on 15/12/99 from: 9TH floor 18 london street london EC3R 7JP	(1 page)