MARSHCROFT PROPERTIES LIMITED

Company number 02654107

Date	Type	Description	View / Download
24 Jun 2008	287	Registered office changed on 24/06/2008 from 9 kensington church street london W8 4LF	(1 page)
17 Apr 2008	353	Location of register of members	(1 page)
09 Apr 2008	288a	Secretary appointed ms eileen jane schroeder	(1 page)
08 Apr 2008	288b	Appointment terminated director finbarr jones	(1 page)
08 Feb 2008	288b	Secretary resigned	(1 page)
29 Jan 2008	363a	Return made up to 15/10/07; full list of members	(3 pages)
29 Jan 2008	288c	Director's particulars changed	(1 page)
02 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(12 pages)
25 May 2007	363s	Return made up to 15/10/06; full list of members	(8 pages)
25 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
23 Oct 2006	287	Registered office changed on 23/10/06 from: middlesex house 29-45 high street edgware middx HA8 7LH	(1 page)
11 Oct 2006	288a	New director appointed	(2 pages)
22 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
22 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
22 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
20 Sep 2006	288a	New director appointed	(2 pages)
20 Sep 2006	288a	New director appointed	(2 pages)
20 Sep 2006	288b	Director resigned	(1 page)
20 Sep 2006	288b	Director resigned	(1 page)
20 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
15 Sep 2006	395	Particulars of mortgage/charge	(8 pages)
27 Mar 2006	AA	Total exemption full accounts made up to 31 December 2005	(12 pages)
24 Oct 2005	363a	Return made up to 15/10/05; full list of members	(3 pages)
01 Jun 2005	AA	Total exemption full accounts made up to 31 December 2004	(12 pages)
02 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	(12 pages)

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