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MARC NEWSON LIMITED

Company number 03308521

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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)
23 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Apr 2007 363s Return made up to 28/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Jan 2006 363s Return made up to 28/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Dec 2005 395 Particulars of mortgage/charge
27 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Jan 2005 363s Return made up to 28/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 2004 AA Accounts for a small company made up to 31 December 2003
24 Feb 2004 363s Return made up to 28/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
30 Jan 2003 363s Return made up to 28/01/03; full list of members
  • 363(288) ‐ Director resigned
10 Jun 2002 288a New director appointed
10 May 2002 AA Full accounts made up to 31 December 2001
24 Apr 2002 288b Secretary resigned
24 Apr 2002 288a New secretary appointed
07 Feb 2002 363s Return made up to 28/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 2001 AA Full accounts made up to 31 December 2000
13 Feb 2001 363s Return made up to 28/01/01; full list of members
24 Mar 2000 363s Return made up to 28/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Mar 2000 AA Full accounts made up to 31 December 1999
30 Sep 1999 AA Full accounts made up to 31 December 1998
02 Feb 1999 363s Return made up to 28/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 1999 288c Director's particulars changed
28 Jan 1999 288c Director's particulars changed
25 Jan 1999 288b Secretary resigned