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MARCOM COMMUNICATIONS LIMITED

Company number 03311824

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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)
18 Feb 2009 363a Return made up to 03/02/09; full list of members
19 Nov 2008 287 Registered office changed on 19/11/2008 from 1 ridgemead close southgate london N14 6NW uk
19 Nov 2008 287 Registered office changed on 19/11/2008 from 47 high street barnet herts EN5 5UW uk
01 Aug 2008 287 Registered office changed on 01/08/2008 from 80 great eastern street london EC2A 3RS
07 Feb 2008 363a Return made up to 03/02/08; full list of members
14 Nov 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
08 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2007 287 Registered office changed on 08/11/07 from: 20 station parade cockfosters road cockfosters herts EN4 0DW
08 Nov 2007 288b Secretary resigned;director resigned
08 Nov 2007 288b Director resigned
08 Nov 2007 288b Director resigned
08 Nov 2007 288b Director resigned
08 Nov 2007 288a New secretary appointed
08 Nov 2007 288a New director appointed
08 Nov 2007 288a New director appointed
07 Nov 2007 403a Declaration of satisfaction of mortgage/charge
25 Oct 2007 AA Total exemption full accounts made up to 30 June 2007
17 Feb 2007 287 Registered office changed on 17/02/07 from: 2ND floor sterling house langston road loughton essex IG10 3TS
05 Feb 2007 363a Return made up to 03/02/07; full list of members
01 Feb 2007 395 Particulars of mortgage/charge
20 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
03 Feb 2006 363a Return made up to 03/02/06; full list of members
24 Jan 2006 288c Director's particulars changed
22 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
24 Mar 2005 287 Registered office changed on 24/03/05 from: 13/17 high beech road loughton essex IG10 4BN