MARLHAVEN LIMITED

Company number 03119863

Date	Type	Description	View / Download
12 Dec 2005	288b	Secretary resigned	(1 page)
02 Nov 2005	363a	Return made up to 30/10/05; full list of members	(2 pages)
02 Nov 2005	288c	Director's particulars changed	(1 page)
08 Jun 2005	287	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU	(1 page)
09 Feb 2005	AA	Total exemption full accounts made up to 31 December 2003	(7 pages)
13 Dec 2004	363s	Return made up to 30/10/04; full list of members	(6 pages)
13 Dec 2004	363(288)	Director's particulars changed
31 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
06 Aug 2004	288b	Secretary resigned	(1 page)
06 Aug 2004	288a	New secretary appointed	(2 pages)
06 Aug 2004	288b	Director resigned	(1 page)
06 Aug 2004	288a	New director appointed	(2 pages)
07 Jun 2004	288b	Secretary resigned	(1 page)
28 Apr 2004	288b	Secretary resigned	(1 page)
28 Apr 2004	288a	New secretary appointed	(1 page)
10 Jan 2004	AA	Total exemption full accounts made up to 31 December 2002	(7 pages)
18 Dec 2003	288b	Director resigned	(1 page)
18 Dec 2003	288a	New director appointed	(2 pages)
21 Nov 2003	363s	Return made up to 30/10/03; full list of members	(6 pages)
21 Nov 2003	363(288)	Director's particulars changed
28 Mar 2003	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
28 Mar 2003	AA	Total exemption full accounts made up to 31 December 2000	(8 pages)
27 Nov 2002	363s	Return made up to 30/10/02; full list of members	(6 pages)
06 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document