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U.K. MARBLE LIMITED

Company number 02927756

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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)
12 Dec 2007 288a New secretary appointed
12 Dec 2007 288b Secretary resigned;director resigned
12 Dec 2007 287 Registered office changed on 12/12/07 from: 21 burcott road hereford herefordshire HR4 9LW
16 Oct 2007 AA Total exemption small company accounts made up to 30 September 2005
08 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Sep 2007 363s Return made up to 11/05/07; full list of members
22 May 2007 288a New secretary appointed
30 Apr 2007 288b Secretary resigned;director resigned
30 Apr 2007 288a New director appointed
30 Apr 2007 288a New director appointed
17 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 28/02/07
17 Apr 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2007 88(2)R Ad 28/02/07--------- £ si 11111@.001=11 £ ic 100000/100011
17 Apr 2007 225 Accounting reference date shortened from 30/09/07 to 30/04/07
17 Apr 2007 287 Registered office changed on 17/04/07 from: elgar house holmer road hereford herefordshire HR4 9SF
07 Jun 2006 363s Return made up to 11/05/06; full list of members
17 Jun 2005 363s Return made up to 11/05/05; full list of members
13 Jun 2005 AA Accounts for a small company made up to 30 September 2004
24 Aug 2004 363s Return made up to 11/05/04; full list of members
01 Jun 2004 AA Accounts for a small company made up to 30 September 2003
21 Nov 2003 395 Particulars of mortgage/charge
23 Oct 2003 395 Particulars of mortgage/charge