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MARLOWE DIGITAL LTD

Company number 03075170

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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)
01 Feb 2002 AA Accounts for a small company made up to 31 March 2001
13 Jul 2001 363s Return made up to 03/07/01; full list of members
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000
31 Aug 2000 395 Particulars of mortgage/charge
21 Jul 2000 363s Return made up to 03/07/00; full list of members
19 Jan 2000 AA Accounts for a small company made up to 31 March 1999
26 Jul 1999 363s Return made up to 03/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Feb 1999 AA Full accounts made up to 31 March 1998
06 Nov 1998 287 Registered office changed on 06/11/98 from: old marlowes house 53 marlowes hemel hempstead hertfordshire HP1 1LE
29 Jun 1998 363s Return made up to 03/07/98; full list of members
12 Mar 1998 AUD Auditor's resignation
28 Oct 1997 287 Registered office changed on 28/10/97 from: turnpike house 3 turpyn court woughton on the green milton keynes MK8 3BW
20 Oct 1997 AA Full accounts made up to 31 March 1997
17 Jul 1997 288b Director resigned
17 Jul 1997 363s Return made up to 03/07/97; no change of members
  • 363(288) ‐ Director resigned
30 Sep 1996 AA Full accounts made up to 31 March 1996
19 Jul 1996 363s Return made up to 03/07/96; full list of members
14 Mar 1996 288 New director appointed
12 Jan 1996 88(2)R Ad 05/07/95--------- £ si 1018@1=1018 £ ic 2/1020
12 Jan 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jan 1996 123 £ nc 100/10000 17/10/95
12 Jan 1996 288 New director appointed
12 Jan 1996 224 Accounting reference date notified as 31/03
02 Aug 1995 288 New director appointed