19 MARLOES ROAD (1991) LIMITED

Company number 02597312

Date	Type	Description	View / Download
25 Apr 2000	363s	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	(3 pages)
22 Apr 1999	363s	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
01 Mar 1999	AA	Accounts for a small company made up to 30 April 1998	(3 pages)
30 Nov 1998	88(2)R	Ad 09/10/98--------- £ si 2@1=2 £ ic 3/5	(2 pages)
30 Nov 1998	288a	New director appointed	(2 pages)
30 Nov 1998	288a	New director appointed	(2 pages)
30 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(13 pages)
30 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
18 Nov 1998	288b	Secretary resigned	(1 page)
27 Oct 1998	288a	New director appointed	(2 pages)
02 Oct 1998	288b	Director resigned	(1 page)
02 Oct 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 1998	288a	New director appointed	(2 pages)
02 Oct 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
02 Oct 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
02 Oct 1998	288a	New secretary appointed	(2 pages)
08 Sep 1998	363s	Return made up to 31/03/98; no change of members 363(287) ‐ Registered office changed on 08/09/98	(4 pages)
15 Jan 1998	AA	Accounts for a dormant company made up to 30 April 1997	(1 page)
15 Apr 1997	363s	Return made up to 31/03/97; full list of members	(6 pages)
07 Jan 1997	AA	Accounts for a dormant company made up to 30 April 1996	(1 page)
04 Apr 1996	363s	Return made up to 31/03/96; no change of members	(4 pages)
10 Jan 1996	AA	Accounts for a dormant company made up to 30 April 1995	(1 page)
06 Apr 1995	363s	Return made up to 31/03/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1995	AA	Accounts for a dormant company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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