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MARMAIR HOLDINGS LIMITED

Company number 02736909

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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)
01 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jun 2008 288b Appointment Terminated Director per jonsson
04 Apr 2008 363a Return made up to 20/03/08; full list of members
14 Jan 2008 288a New director appointed
10 Jan 2008 288b Director resigned
05 Sep 2007 AA Full accounts made up to 29 October 2006
28 Mar 2007 363a Return made up to 20/03/07; full list of members
06 Sep 2006 AA Full accounts made up to 30 October 2005
24 Mar 2006 363a Return made up to 20/03/06; full list of members
24 Jan 2006 288c Secretary's particulars changed
05 Sep 2005 AA Full accounts made up to 31 October 2004
01 Apr 2005 363a Return made up to 20/03/05; full list of members
26 Jul 2004 AA Full accounts made up to 26 October 2003
30 Mar 2004 363a Return made up to 20/03/04; full list of members
27 Oct 2003 288b Director resigned
02 Sep 2003 AA Full accounts made up to 27 October 2002
02 Apr 2003 363a Return made up to 20/03/03; full list of members
15 Jan 2003 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
15 Jan 2003 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
15 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 2002 288b Director resigned
05 Nov 2002 CERTNM Company name changed cosalt:clothing solutions limite d\certificate issued on 05/11/02
16 Oct 2002 CERTNM Company name changed marmair holdings LIMITED\certificate issued on 16/10/02
03 Sep 2002 AA Full accounts made up to 28 October 2001
13 May 2002 288b Director resigned