MARLEY EXTRUSIONS LIMITED

Company number 02609143

Date	Type	Description	View / Download
08 Jun 2009	288b	Appointment terminated director zbigniew wereszczynski	(1 page)
08 Jun 2009	288b	Appointment terminated secretary susan dix	(1 page)
08 Jun 2009	287	Registered office changed on 08/06/2009 from 1 suffolk way sevenoaks kent TN13 1SD	(1 page)
27 May 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
21 May 2009	CERTNM	Company name changed werran manufacturing LIMITED\certificate issued on 21/05/09	(2 pages)
30 Apr 2009	363a	Return made up to 29/04/09; full list of members	(3 pages)
15 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
30 Apr 2008	363a	Return made up to 29/04/08; full list of members	(3 pages)
16 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
15 Jun 2007	363s	Return made up to 29/04/07; full list of members	(7 pages)
10 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
08 May 2006	363s	Return made up to 29/04/06; full list of members	(7 pages)
14 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
08 Jul 2005	363s	Return made up to 29/04/05; full list of members	(7 pages)
18 Mar 2005	288a	New secretary appointed	(2 pages)
10 Mar 2005	287	Registered office changed on 10/03/05 from: 1 suffolk way sevenoaks kent TN13 1SD	(1 page)
10 Mar 2005	288b	Secretary resigned	(1 page)
12 Jul 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
21 May 2004	363a	Return made up to 29/04/04; full list of members	(5 pages)
21 May 2004	363(353)	Location of register of members address changed
21 May 2004	288c	Director's particulars changed	(1 page)
17 May 2004	287	Registered office changed on 17/05/04 from: werran house caxton road bedford MK41 8BG	(1 page)
09 Jul 2003	AA	Full accounts made up to 31 December 2002	(26 pages)
20 May 2003	363a	Return made up to 29/04/03; full list of members	(5 pages)
23 Aug 2002	AA	Full accounts made up to 31 December 2001	(11 pages)