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MARCOL INTERNATIONAL ASSET MANAGEMENT LIMITED

Company number 02665256

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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)
31 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Feb 2008 AA Full accounts made up to 31 March 2007
11 Oct 2007 AA Full accounts made up to 31 March 2006
01 Oct 2007 CERTNM Company name changed marcol management LIMITED\certificate issued on 01/10/07
31 Aug 2007 190 Location of debenture register
29 Nov 2006 363a Return made up to 22/11/06; full list of members
29 Nov 2006 353 Location of register of members
17 Aug 2006 395 Particulars of mortgage/charge
17 Jan 2006 363a Return made up to 22/11/05; full list of members
17 Jan 2006 287 Registered office changed on 17/01/06 from: 66 wigmore street, london, W1U 2HQ
26 Sep 2005 AA Full accounts made up to 31 March 2005
11 Dec 2004 363a Return made up to 22/11/04; full list of members
08 Dec 2004 AA Full accounts made up to 31 March 2004
15 Jul 2004 190 Location of debenture register
05 Jul 2004 288c Director's particulars changed
17 Dec 2003 AA Full accounts made up to 31 March 2003
25 Nov 2003 363a Return made up to 22/11/03; full list of members
01 May 2003 288b Secretary resigned
01 May 2003 288a New secretary appointed
06 Feb 2003 287 Registered office changed on 06/02/03 from: 48 portland place, london, W1B 1AJ
06 Feb 2003 363a Return made up to 22/11/02; full list of members
06 Feb 2003 353 Location of register of members
06 Sep 2002 AA Full accounts made up to 31 March 2002
24 Dec 2001 AA Full accounts made up to 31 March 2001