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MARBAL HOLDINGS LIMITED

Company number 03322446

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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)
03 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
03 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
19 Mar 2008 363a Return made up to 17/02/08; full list of members
16 Mar 2008 288c Director's change of particulars / charles dore / 17/02/2008
10 Dec 2007 AA Group of companies' accounts made up to 30 September 2006
06 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ ARD changed file 225 17/07/07
24 Jul 2007 225 Accounting reference date shortened from 31/12/06 to 30/09/06
10 May 2007 395 Particulars of mortgage/charge
20 Feb 2007 363a Return made up to 17/02/07; full list of members
01 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
27 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 12/10/06
27 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2006 363a Return made up to 17/02/06; full list of members
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
23 Feb 2005 363s Return made up to 17/02/05; full list of members
15 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
23 Mar 2004 363s Return made up to 17/02/04; full list of members
10 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
25 Apr 2003 AUD Auditor's resignation
26 Feb 2003 363s Return made up to 17/02/03; full list of members
09 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
20 Jun 2002 AUD Auditor's resignation