H & L MARBLE (PRODUCTION) LIMITED

Company number 02898243

Date	Type	Description	View / Download
19 Apr 1999	363s	Return made up to 15/02/99; full list of members	(6 pages)
17 Apr 1999	287	Registered office changed on 17/04/99 from: etheringtons the old town hall 6 market place warminster wiltshire BA12 9AP	(1 page)
22 Apr 1998	AA	Full accounts made up to 30 June 1997	(9 pages)
10 Mar 1998	363s	Return made up to 15/02/98; full list of members	(6 pages)
08 Dec 1997	287	Registered office changed on 08/12/97 from: 15A wadsworth road greenford middlesex UB6 7JN	(1 page)
25 Apr 1997	AA	Full accounts made up to 30 June 1996	(9 pages)
03 Apr 1997	288a	New secretary appointed	(2 pages)
03 Apr 1997	288b	Secretary resigned	(1 page)
17 Mar 1997	363s	Return made up to 15/02/97; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1996	287	Registered office changed on 21/06/96 from: sil davies research house fraser road perivale middlesex UB6 7AQ	(1 page)
12 Mar 1996	363s	Return made up to 15/02/96; no change of members 363(287) ‐ Registered office changed on 12/03/96 363(288) ‐ Secretary resigned	(4 pages)
20 Feb 1996	225(1)	Accounting reference date extended from 28/02 to 30/06	(1 page)
20 Feb 1996	288	New secretary appointed	(2 pages)
21 Dec 1995	AA	Full accounts made up to 28 February 1995	(6 pages)
28 Jul 1995	287	Registered office changed on 28/07/95 from: 72 wimpole street london W1M 7DD	(1 page)
28 Feb 1995	363s	Return made up to 15/02/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1994	CERTNM	Company name changed talkjoke company LIMITED\certificate issued on 22/04/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1994	288	Director resigned;new director 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 Document
18 Apr 1994	288	Director resigned;new director 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 Document
18 Apr 1994	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 Document
18 Apr 1994	287	Registered office changed on 18/04/94 from: 1 mitchell lane bristol BS1 6BU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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