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MARBLESET LIMITED

Company number 03177885

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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)
04 Feb 2003 AA Accounts made up to 31 March 2002
27 Jul 2002 288a New secretary appointed;new director appointed
27 Jul 2002 288b Secretary resigned
16 Jul 2002 363s Return made up to 26/03/02; full list of members
16 Jul 2002 288b Secretary resigned
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Request DocumentSecretary resigned
16 Jul 2002 287 Registered office changed on 16/07/02 from: lawn cottage portsmouth road milford surrey GU8 5HZ
17 Oct 2001 AA Accounts made up to 31 March 2001
03 Apr 2001 363s Return made up to 26/03/01; full list of members
18 Jan 2001 AA Accounts made up to 31 March 2000
10 Apr 2000 363s Return made up to 26/03/00; full list of members
07 Dec 1999 AA Accounts made up to 31 March 1999
23 Mar 1999 363s Return made up to 26/03/99; no change of members
11 Feb 1999 AA Accounts made up to 31 March 1998
20 Mar 1998 363s Return made up to 26/03/98; no change of members
15 Aug 1997 AA Accounts made up to 31 March 1997
15 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Mar 1997 363s Return made up to 26/03/97; full list of members
03 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jun 1996 288 New secretary appointed
03 Jun 1996 288 New director appointed
03 Jun 1996 288 Secretary resigned
03 Jun 1996 288 Director resigned
02 Jun 1996 MA Memorandum and Articles of Association
12 May 1996 287 Registered office changed on 12/05/96 from: classic house 174-180 old street london EC1V 9BP
26 Mar 1996 NEWINC Incorporation