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MARKETING PROFESSIONALS LIMITED

Company number 03303470

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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)
12 Mar 2004 AA Accounts made up to 31 January 2003
12 Mar 2004 363s Return made up to 16/01/04; full list of members
04 Apr 2003 363s Return made up to 16/01/03; full list of members
04 Apr 2003 363(288) Director's particulars changed
24 Sep 2002 AA Accounts made up to 31 January 2002
22 Jan 2002 363s Return made up to 16/01/02; full list of members
31 Oct 2001 AA Accounts made up to 31 January 2001
22 Jan 2001 363s Return made up to 16/01/01; full list of members
23 Oct 2000 AA Accounts made up to 31 January 2000
22 Mar 2000 363s Return made up to 16/01/00; full list of members
22 Mar 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
22 Mar 2000 363(287) Registered office changed on 22/03/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/03/00
10 Nov 1999 AA Accounts made up to 31 January 1999
29 Jan 1999 363s Return made up to 16/01/99; no change of members
26 Mar 1998 AA Accounts made up to 31 January 1998
26 Mar 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Mar 1998 363s Return made up to 16/01/98; full list of members
20 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Mar 1997 288a New director appointed
20 Mar 1997 288a New secretary appointed;new director appointed
20 Mar 1997 288b Director resigned
20 Mar 1997 288b Secretary resigned
19 Mar 1997 123 Nc inc already adjusted 03/03/97
19 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Jan 1997 NEWINC Incorporation