U.K. MARBLE LIMITED

Company number 02927756

Date	Type	Description	View / Download
06 Oct 2003	288a	New director appointed	(2 pages)
06 Oct 2003	288b	Director resigned	(1 page)
23 Sep 2003	AA	Accounts for a small company made up to 30 September 2002	(6 pages)
14 Aug 2003	363s	Return made up to 11/05/03; full list of members 363(288) ‐ Director resigned	(8 pages)
29 Jul 2002	AA	Accounts for a small company made up to 30 September 2001	(7 pages)
11 Jun 2002	363s	Return made up to 11/05/02; full list of members	(7 pages)
13 Jun 2001	AA	Full accounts made up to 30 September 2000	(14 pages)
06 Jun 2001	363s	Return made up to 11/05/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Oct 2000	363a	Return made up to 11/05/00; full list of members	(6 pages)
25 Oct 2000	190	Location of debenture register	(1 page)
31 Aug 2000	AA	Full accounts made up to 30 September 1999	(14 pages)
02 Aug 2000	288a	New director appointed	(2 pages)
28 Jun 1999	363s	Return made up to 11/05/99; no change of members	(4 pages)
11 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
06 Jan 1999	AA	Full accounts made up to 30 September 1998	(14 pages)
16 Oct 1998	287	Registered office changed on 16/10/98 from: 18A queen square bath BA1 2HR	(1 page)
16 Jul 1998	AA	Full accounts made up to 30 September 1997	(11 pages)
23 Jun 1998	CERTNM	Company name changed d b design LTD\certificate issued on 24/06/98	(2 pages)
18 Jun 1998	88(2)R	Ad 21/05/98--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
18 Jun 1998	123	Nc inc already adjusted 21/05/98	(1 page)
18 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(14 pages)
18 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
05 Jun 1998	288b	Director resigned	(1 page)
05 Jun 1998	288a	New director appointed	(1 page)
29 May 1998	363s	Return made up to 11/05/98; full list of members	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next