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MARCHAND PETIT LIMITED

Company number 03051186

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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)
13 May 1998 363s Return made up to 28/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jun 1997 288a New director appointed
23 Jun 1997 88(2)R Ad 23/01/97--------- £ si 763@1
23 Jun 1997 88(2)R Ad 01/04/97--------- £ si 225@1
23 Jun 1997 288b Director resigned
23 Jun 1997 363s Return made up to 28/04/97; full list of members
  • 363(288) ‐ Director resigned
20 Jun 1997 395 Particulars of mortgage/charge
12 Feb 1997 AA Accounts for a dormant company made up to 31 December 1996
31 Jul 1996 363s Return made up to 28/04/96; full list of members
03 Apr 1996 AA Accounts for a dormant company made up to 31 December 1995
03 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Oct 1995 288 New secretary appointed
27 Oct 1995 288 Secretary resigned;director resigned
19 Jul 1995 224 Accounting reference date notified as 31/12
19 Jul 1995 88(2)R Ad 07/06/95--------- £ si 10@1=10 £ ic 2/12
03 May 1995 288 Secretary resigned
28 Apr 1995 NEWINC Incorporation