MARDEN HOMES LIMITED

Company number 02769286

Date	Type	Description	View / Download
17 May 2003	395	Particulars of mortgage/charge	(3 pages)
02 Mar 2003	AA	Full accounts made up to 31 May 2002	(9 pages)
26 Feb 2003	363s	Return made up to 30/11/02; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
14 Feb 2003	288c	Secretary's particulars changed	(1 page)
08 Jan 2003	288a	New director appointed	(2 pages)
19 Dec 2002	288b	Secretary resigned	(1 page)
19 Dec 2002	288a	New secretary appointed	(2 pages)
10 Dec 2002	287	Registered office changed on 10/12/02 from: sutherland house 1759 london road leigh on sea essex SS9 2RZ	(1 page)
19 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
06 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
28 Dec 2001	AA	Full accounts made up to 31 May 2001	(21 pages)
12 Dec 2001	363s	Return made up to 30/11/01; full list of members	(8 pages)
24 Apr 2001	AAMD	Amended accounts made up to 31 May 1999	(7 pages)
18 Apr 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
18 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation 02/04/01	(1 page)
18 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Apr 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Apr 2001	288a	New secretary appointed	(2 pages)
18 Apr 2001	288b	Director resigned	(1 page)
18 Apr 2001	88(3)	Particulars of contract relating to shares	(4 pages)
18 Apr 2001	88(2)R	Ad 02/04/01--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
18 Apr 2001	123	£ nc 1000/50000 02/04/01	(2 pages)
12 Apr 2001	MAR	Re-registration of Memorandum and Articles	(12 pages)
12 Apr 2001	BS	Balance Sheet	(1 page)
12 Apr 2001	AUDS	Auditor's statement	(1 page)

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