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MARONSTEAD MANAGEMENT COMPANY LIMITED

Company number 02898791

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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 May 1999 AA Full accounts made up to 28 February 1999
18 Apr 1999 363s Return made up to 15/02/99; full list of members
18 Apr 1999 288b Director resigned
18 Apr 1999 288b Secretary resigned;director resigned
18 Apr 1999 288a New director appointed
18 Apr 1999 287 Registered office changed on 18/04/99 from: eastview 25 wellington road maidenhead berkshire SL6 6DH
11 Aug 1998 288a New secretary appointed;new director appointed
18 Apr 1998 363s Return made up to 15/02/98; full list of members
08 Apr 1998 AA Full accounts made up to 28 February 1998
26 Feb 1998 AA Full accounts made up to 28 February 1997
06 May 1997 288a New director appointed
06 May 1997 288a New secretary appointed
06 May 1997 363s Return made up to 15/02/97; no change of members
  • 363(287) ‐ Registered office changed on 06/05/97
  • 363(288) ‐ Director's particulars changed
06 May 1997 288a New director appointed
06 May 1997 288b Secretary resigned;director resigned
01 Apr 1997 288b Director resigned
01 Apr 1997 288c Director's particulars changed
04 Jun 1996 AA Accounts for a dormant company made up to 28 February 1995
04 Jun 1996 363a Return made up to 15/02/96; no change of members
04 Jun 1996 363a Return made up to 15/02/95; full list of members
04 Jun 1996 MISC Amending 882R
04 Jun 1996 288 New director appointed
04 Jun 1996 AA Accounts for a dormant company made up to 28 February 1996
04 Jun 1996 123 Nc inc already adjusted 24/05/94
04 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital