MARBLE HILL INVESTMENTS LIMITED

Company number 02704366

Date	Type	Description	View / Download
25 Sep 1998	AA	Full accounts made up to 30 April 1998	(10 pages)
11 Apr 1998	363a	Return made up to 07/04/98; full list of members	(8 pages)
15 Dec 1997	287	Registered office changed on 15/12/97 from: 13, station road, finchley, london. N3 2SB	(1 page)
15 Dec 1997	190	Location of debenture register	(1 page)
15 Dec 1997	353	Location of register of members	(1 page)
08 Dec 1997	288a	New director appointed	(3 pages)
03 Sep 1997	AA	Full accounts made up to 30 April 1997	(10 pages)
11 Apr 1997	190	Location of debenture register	(1 page)
11 Apr 1997	353	Location of register of members	(1 page)
11 Apr 1997	363a	Return made up to 07/04/97; full list of members	(10 pages)
20 Feb 1997	AA	Full accounts made up to 30 April 1996	(11 pages)
14 Apr 1996	363a	Return made up to 07/04/96; full list of members	(4 pages)
02 Jan 1996	AA	Full accounts made up to 30 April 1995	(11 pages)
10 Apr 1995	363x	Return made up to 07/04/95; full list of members	(7 pages)
31 Oct 1994	AA	Full accounts made up to 30 April 1994	(12 pages)
17 Apr 1994	363x	Return made up to 07/04/94; full list of members	(7 pages)
23 Aug 1993	AA	Full accounts made up to 30 April 1993	(12 pages)
16 Apr 1993	363x	Return made up to 07/04/93; full list of members	(7 pages)
16 Apr 1993	88(2)R	Ad 19/03/93--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
28 May 1992	88(2)R	Ad 12/05/92--------- £ si 98@1=98 £ ic 2/100	(2 pages)
28 May 1992	224	Accounting reference date notified as 30/04	(1 page)
18 May 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 May 1992	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
18 May 1992	288	Director resigned;new director appointed	(3 pages)
07 May 1992	CERTNM	Company name changed mark 2191 LIMITED\certificate issued on 08/05/92	(2 pages)