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MARCOTT DEVELOPMENT LIMITED

Company number 03124792

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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)
06 Dec 2001 363s Return made up to 10/11/01; full list of members
14 Sep 2001 AA Total exemption full accounts made up to 30 November 2000
28 Dec 2000 AA Full accounts made up to 30 November 1999
30 Nov 2000 363s Return made up to 10/11/00; full list of members
  • 363(287) ‐ Registered office changed on 30/11/00
30 Oct 2000 287 Registered office changed on 30/10/00 from: 19/21 swan street west malling kent ME19 6JU
24 Nov 1999 363a Return made up to 10/11/99; full list of members
01 Oct 1999 AA Full accounts made up to 30 November 1998
04 Dec 1998 288c Secretary's particulars changed;director's particulars changed
04 Dec 1998 288c Director's particulars changed
04 Dec 1998 363s Return made up to 10/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Oct 1998 123 Nc inc already adjusted 30/06/97
01 Oct 1998 88(2)R Ad 10/03/98--------- £ si 111078@1=111078 £ ic 36879/147957
01 Oct 1998 88(2)R Ad 03/10/97--------- £ si 7375@1
01 Oct 1998 88(2)R Ad 08/08/97--------- £ si 7375@1
01 Oct 1998 88(2)R Ad 16/07/97--------- £ si 14750@1
01 Oct 1998 AA Full accounts made up to 30 November 1997
01 Oct 1998 88(2)R Ad 30/06/97--------- £ si 7375@1
01 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Nov 1997 363s Return made up to 10/11/97; no change of members
23 Oct 1997 AA Full accounts made up to 30 November 1996
12 Dec 1996 363s Return made up to 10/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Feb 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
19 Feb 1996 88(2)R Ad 17/11/95--------- £ si 3@1=3 £ ic 1/4
29 Nov 1995 288 New director appointed
29 Nov 1995 288 New secretary appointed;new director appointed