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MARQUIS SOUTH YORKSHIRE LIMITED

Company number 03302024

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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)
07 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
27 Jan 2004 363s Return made up to 14/01/04; full list of members
07 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
23 Jun 2003 363s Return made up to 14/01/03; full list of members
29 Oct 2002 AA Accounts for a dormant company made up to 31 March 2002
25 Apr 2002 288a New secretary appointed;new director appointed
25 Apr 2002 288b Secretary resigned;director resigned
18 Jan 2002 363s Return made up to 14/01/02; full list of members
02 Jul 2001 AA Accounts for a dormant company made up to 31 March 2001
15 Mar 2001 363s Return made up to 14/01/01; full list of members
31 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
16 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Aug 2000 287 Registered office changed on 16/08/00 from: winchester road lower upham southampton hampshire SO32 1HA
16 Aug 2000 288b Secretary resigned
16 Aug 2000 288b Director resigned
16 Aug 2000 288a New director appointed
16 Aug 2000 288a New secretary appointed;new director appointed
16 Aug 2000 288a New director appointed
27 Jan 2000 AA Accounts for a small company made up to 31 March 1999
27 Jan 2000 363s Return made up to 14/01/00; full list of members
08 Feb 1999 363s Return made up to 14/01/99; full list of members
08 Sep 1998 AA Accounts for a dormant company made up to 31 March 1998
08 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jun 1998 CERTNM Company name changed marquis motorhome centre (southa mpton) LIMITED\certificate issued on 02/06/98
02 Feb 1998 363s Return made up to 14/01/98; full list of members