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MARN (U.K.) LIMITED

Company number 03167079

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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)
03 Jun 2005 363s Return made up to 04/03/05; full list of members
15 Oct 2004 AA Accounts for a dormant company made up to 31 March 2004
15 Oct 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Mar 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Mar 2004 AA Accounts for a dormant company made up to 31 March 2003
09 Mar 2004 363s Return made up to 04/03/04; full list of members
11 May 2003 287 Registered office changed on 11/05/03 from: 2 byron road north wembley middlesex HA0 3HU
11 May 2003 363s Return made up to 04/03/03; full list of members
  • 363(287) ‐ Registered office changed on 11/05/03
  • 363(353) ‐ Location of register of members address changed
05 Feb 2003 AA Accounts for a dormant company made up to 31 March 2002
05 Feb 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Mar 2002 363s Return made up to 04/03/02; full list of members
22 Oct 2001 AA Accounts for a dormant company made up to 31 March 2001
22 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Mar 2001 363s Return made up to 04/03/01; full list of members
13 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
13 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Mar 2000 363s Return made up to 04/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 14/03/00
13 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
13 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Apr 1999 363s Return made up to 04/03/99; full list of members
22 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
21 Apr 1998 363s Return made up to 04/03/98; no change of members
30 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
30 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors