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MARMI LTD.

Company number 02755621

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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)
17 Dec 2002 AA Accounts for a small company made up to 31 March 2002
14 Oct 2002 363s Return made up to 08/10/02; full list of members
07 Aug 2002 288b Secretary resigned
07 Aug 2002 288a New secretary appointed
01 Feb 2002 AA Accounts for a small company made up to 31 March 2001
07 Nov 2001 363s Return made up to 14/10/01; full list of members
08 Oct 2001 287 Registered office changed on 08/10/01 from: 19 guithavon street witham essex CM8 1BL
11 Dec 2000 AA Full accounts made up to 31 March 2000
31 Oct 2000 363s Return made up to 14/10/00; full list of members
11 Jul 2000 88(2)R Ad 19/05/00--------- £ si 200@1=200 £ ic 10/210
26 Jun 2000 123 Nc inc already adjusted 19/05/00
26 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Apr 2000 403a Declaration of satisfaction of mortgage/charge
06 Jan 2000 AA Full accounts made up to 31 March 1999
11 Oct 1999 363s Return made up to 14/10/99; full list of members
01 Jun 1999 395 Particulars of mortgage/charge
07 May 1999 395 Particulars of mortgage/charge
16 Apr 1999 363a Return made up to 14/10/98; no change of members
16 Apr 1999 353 Location of register of members
26 Jan 1999 AA Full accounts made up to 31 March 1998
26 Jan 1999 287 Registered office changed on 26/01/99 from: 110 the causeway maldon essex CM9 4ND
27 Oct 1997 363s Return made up to 14/10/97; no change of members
14 Oct 1997 AA Full accounts made up to 31 December 1996
10 Oct 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
28 Oct 1996 363s Return made up to 14/10/96; full list of members
  • 363(288) ‐ Director's particulars changed