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MARQUESS ROAD MANAGEMENT LIMITED

Company number 02658899

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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 Nov 1998 363s Return made up to 23/10/98; full list of members
03 Feb 1998 AA Accounts for a small company made up to 31 March 1997
05 Nov 1997 363s Return made up to 23/10/97; full list of members
13 Jun 1997 MEM/ARTS Memorandum and Articles of Association
13 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1997 288b Director resigned
22 Apr 1997 288a New director appointed
17 Jan 1997 AA Accounts for a small company made up to 31 March 1996
18 Nov 1996 363s Return made up to 30/10/96; no change of members
19 Jan 1996 AA Accounts for a small company made up to 31 March 1995
15 Dec 1995 288 New director appointed
24 Nov 1995 363s Return made up to 30/10/95; full list of members
18 May 1995 288 Director resigned
17 Feb 1995 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1994
23 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Dec 1994 363s Return made up to 30/10/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/10/94; no change of members
27 May 1994 287 Registered office changed on 27/05/94 from: 18 romsey rd eastleigh hampshire SO5 4ZH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/05/94 from: 18 romsey rd eastleigh hampshire SO5 4ZH
26 May 1994 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
26 May 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
31 Mar 1994 225(1) Accounting reference date shortened from 05/04 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 05/04 to 31/03
15 Feb 1994 363s Return made up to 05/10/93; full list 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 DocumentReturn made up to 05/10/93; full list of members
03 Sep 1993 AA Accounts for a small company made up to 5 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 5 April 1993
27 Nov 1992 363s Return made up to 30/10/92; full list 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 DocumentReturn made up to 30/10/92; full list of members