MARCOL VENTURES LIMITED

Company number 02669345

Date	Type	Description	View / Download
21 Jun 2005	AA	Total exemption full accounts made up to 31 March 2005	(3 pages)
11 Dec 2004	363a	Return made up to 09/12/04; full list of members	(6 pages)
05 Jul 2004	288c	Director's particulars changed	(1 page)
12 May 2004	AA	Total exemption full accounts made up to 31 March 2004	(3 pages)
10 Jan 2004	288a	New secretary appointed	(2 pages)
10 Jan 2004	288b	Secretary resigned	(1 page)
10 Jan 2004	363a	Return made up to 09/12/03; full list of members	(6 pages)
19 Aug 2003	AA	Total exemption full accounts made up to 31 March 2003	(3 pages)
06 Mar 2003	AA	Total exemption small company accounts made up to 31 March 2002	(3 pages)
22 Jan 2003	363a	Return made up to 09/12/02; full list of members	(6 pages)
13 Jan 2003	190	Location of debenture register	(1 page)
13 Jan 2003	287	Registered office changed on 13/01/03 from: 48 portland place london W1B 1AJ	(1 page)
31 Dec 2002	353	Location of register of members	(1 page)
21 Dec 2001	363s	Return made up to 09/12/01; full list of members 363(287) ‐ Registered office changed on 21/12/01	(7 pages)
08 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Jul 2001	AA	Total exemption full accounts made up to 31 March 2001	(3 pages)
20 Dec 2000	363s	Return made up to 09/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
31 May 2000	AA	Full accounts made up to 31 March 2000	(3 pages)
22 Dec 1999	363s	Return made up to 09/12/99; full list of members	(7 pages)
30 Nov 1999	AA	Full accounts made up to 31 March 1999	(3 pages)
31 Dec 1998	363s	Return made up to 09/12/98; no change of members	(6 pages)
30 Dec 1998	AA	Full accounts made up to 31 March 1998	(3 pages)
03 Nov 1998	288c	Secretary's particulars changed	(1 page)
12 Oct 1998	288c	Director's particulars changed	(1 page)
14 Jan 1998	363s	Return made up to 09/12/97; no change of members	(6 pages)