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MARVEN LIMITED

Company number 03148918

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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)
25 May 2004 287 Registered office changed on 25/05/04 from: 2 martin house, 179-181 north end road, london, W14 9NL
06 May 2004 288a New director appointed
27 Apr 2004 288a New secretary appointed
27 Apr 2004 287 Registered office changed on 27/04/04 from: 20 mortlake high street, london, SW14 8ET
27 Apr 2004 288b Director resigned
27 Apr 2004 288b Director resigned
27 Apr 2004 288b Secretary resigned
10 Mar 2004 363s Return made up to 22/01/04; full list of members
04 Mar 2004 288b Director resigned
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
14 Nov 2003 288a New secretary appointed;new director appointed
14 Nov 2003 288b Secretary resigned
14 Nov 2003 287 Registered office changed on 14/11/03 from: 2 martin house, 179/181 north end road, london, W14 9NL
10 Nov 2003 288b Director resigned
17 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
19 Feb 2003 363s Return made up to 22/01/03; full list of members
09 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
23 Jan 2002 363s Return made up to 22/01/02; full list of members
21 Dec 2001 AA Total exemption small company accounts made up to 30 June 2001
22 Nov 2001 225 Accounting reference date shortened from 30/06/02 to 31/03/02
24 Jan 2001 363s Return made up to 22/01/01; full list of members
19 Oct 2000 AA Accounts for a small company made up to 30 June 2000
13 Mar 2000 363s Return made up to 22/01/00; full list of members
07 Oct 1999 AA Accounts for a small company made up to 30 June 1999