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MARPLES LIMITED

Company number 02796796

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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)
26 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	View PDF Delivery ext'd 3 mth 31/12/98 - link opens in a new window - 2 pages (2 pages)
01 Apr 1999	363s	Return made up to 05/03/99; full list of members	View PDF Return made up to 05/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
14 Dec 1998	287	Registered office changed on 14/12/98 from: queen square house queen square place bath somerset BA1 2LL	View PDF Registered office changed on 14/12/98 from: queen square house queen square place bath somerset BA1 2LL - link opens in a new window - 1 page (1 page)
10 Sep 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 21 pages (21 pages)
16 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Mar 1998	363s	Return made up to 05/03/98; no change of members	View PDF Return made up to 05/03/98; no change of members - link opens in a new window - 4 pages (4 pages)
29 Jul 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 22 pages (22 pages)
24 Mar 1997	363s	Return made up to 05/03/97; no change of members	View PDF Return made up to 05/03/97; no change of members - link opens in a new window - 4 pages (4 pages)
28 Aug 1996	287	Registered office changed on 28/08/96 from: 2 queen square bath avon BA1 2HD	View PDF Registered office changed on 28/08/96 from: 2 queen square bath avon BA1 2HD - link opens in a new window - 1 page (1 page)
18 Jul 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 23 pages (23 pages)
17 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Mar 1996	363s	Return made up to 05/03/96; full list of members	View PDF Return made up to 05/03/96; full list of members - link opens in a new window - 6 pages (6 pages)
04 Aug 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 23 pages (23 pages)
03 Aug 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
03 Aug 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
12 May 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
13 Mar 1995	363s	Return made up to 05/03/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/03/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 20 pages (20 pages)
01 Nov 1994	AA	Full group accounts made up to 31 December 1993	View PDF Full group accounts made up to 31 December 1993 - link opens in a new window - 23 pages (23 pages)
15 Mar 1994	363s	Return made up to 05/03/94; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/03/94; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
28 Sep 1993	287	Registered office changed on 28/09/93 from: marples wharf 210 lower bristol road bath BA1 1TY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 28/09/93 from: marples wharf 210 lower bristol road bath BA1 1TY
10 Sep 1993	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
07 Apr 1993	88(2)R	Ad 19/03/93--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 19/03/93--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)

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