MARANTEC UK LIMITED

Company number 02525292

Date	Type	Description	View / Download
19 Jan 2010	CH01	Director's details changed for Carl Stuart Hill on 19 January 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for Phillip Whittles on 19 January 2010	(2 pages)
19 Jan 2010	CH01	Director's details changed for Louise Samantha Thompson on 19 January 2010	(2 pages)
23 Dec 2009	CH03	Secretary's details changed for Trudie Suzanne Lauter on 1 October 2009	(1 page)
07 Aug 2009	363a	Return made up to 25/07/09; full list of members	(5 pages)
23 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(20 pages)
03 Oct 2008	288b	Appointment terminated director roger gritton	(1 page)
21 Aug 2008	363a	Return made up to 25/07/08; full list of members	(5 pages)
24 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(22 pages)
17 Jan 2008	288c	Director's particulars changed	(1 page)
27 Jul 2007	363a	Return made up to 25/07/07; full list of members	(3 pages)
30 Mar 2007	AUD	Auditor's resignation	(1 page)
08 Mar 2007	AA	Group of companies' accounts made up to 31 December 2006	(20 pages)
28 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
28 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Re conversion 31/01/07
28 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Feb 2007	122	Conve 31/01/07	(2 pages)
19 Feb 2007	AUD	Auditor's resignation	(1 page)
19 Feb 2007	288b	Director resigned	(1 page)
31 Oct 2006	288a	New director appointed	(2 pages)
30 Oct 2006	288a	New director appointed	(2 pages)
08 Aug 2006	363a	Return made up to 25/07/06; full list of members	(3 pages)
15 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(20 pages)
12 Oct 2005	288a	New director appointed	(2 pages)
12 Oct 2005	288b	Director resigned	(1 page)

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