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MAR-KEY GROUP LIMITED

Company number 02606346

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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)
03 Jan 2003 88(2)R Ad 09/12/02--------- £ si 5@1=5 £ ic 105/110
03 Jan 2003 288a New director appointed
23 Aug 2002 AA Total exemption small company accounts made up to 28 February 2002
26 Apr 2002 363s Return made up to 30/04/02; full list of members
  • 363(287) ‐ Registered office changed on 26/04/02
  • 363(353) ‐ Location of register of members address changed
21 Feb 2002 88(2)R Ad 21/01/02--------- £ si 5@1=5 £ ic 100/105
21 Feb 2002 123 £ nc 100/15000 21/01/02
21 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2001 AA Total exemption small company accounts made up to 28 February 2001
14 May 2001 363s Return made up to 30/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2001 225 Accounting reference date shortened from 30/04/01 to 28/02/01
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
24 Oct 2000 288a New secretary appointed
03 Oct 2000 288b Secretary resigned
25 Jul 2000 363s Return made up to 30/04/00; full list of members
  • 363(287) ‐ Registered office changed on 25/07/00
26 Apr 2000 395 Particulars of mortgage/charge
26 Jan 2000 AA Accounts for a small company made up to 30 April 1999
18 May 1999 363s Return made up to 30/04/99; no change of members
  • 363(288) ‐ Secretary resigned
18 May 1999 288a New secretary appointed
25 Apr 1999 288b Director resigned
21 Dec 1998 AA Accounts for a small company made up to 30 April 1998
05 Nov 1998 288b Secretary resigned
12 May 1998 288a New director appointed
11 May 1998 363s Return made up to 30/04/98; full list of members
  • 363(287) ‐ Registered office changed on 11/05/98
17 Apr 1998 287 Registered office changed on 17/04/98 from: sun alliance house, dean park crescent, bournemouth, dorset BH1 1JF