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MARCHPOLE HOLDINGS PLC

Company number 03328638

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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 Dec 2006 88(2)R Ad 04/12/06--------- £ si 9000@.05=450 £ ic 25117/25567
18 Dec 2006 88(2)R Ad 04/12/06--------- £ si 2333@.05=116 £ ic 25001/25117
04 Dec 2006 363s Return made up to 28/02/06; bulk list available separately; amend
03 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
20 Sep 2006 363s Return made up to 28/02/06; full list of members; amend
07 Sep 2006 363s Return made up to 28/02/06; no change of members; amend
20 Apr 2006 288b Director resigned
12 Apr 2006 AUD Auditor's resignation
11 Apr 2006 395 Particulars of mortgage/charge
29 Mar 2006 88(2)R Ad 02/03/06--------- £ si 2500000@.01=25000 £ ic 1/25001
28 Mar 2006 363s Return made up to 28/02/06; no change of members
  • 363(288) ‐ Director resigned
24 Mar 2006 395 Particulars of mortgage/charge
17 Mar 2006 395 Particulars of mortgage/charge
17 Mar 2006 395 Particulars of mortgage/charge
17 Mar 2006 395 Particulars of mortgage/charge
02 Mar 2006 88(2)R Ad 31/01/06--------- £ si 6666@.01=66 £ ic 1335012/1335078
15 Dec 2005 288b Director resigned
30 Nov 2005 288a New director appointed
30 Nov 2005 288a New secretary appointed
30 Nov 2005 288a New director appointed
31 Oct 2005 288b Secretary resigned
22 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
16 Mar 2005 363s Return made up to 28/02/05; bulk list available separately
  • 363(288) ‐ Secretary resigned
03 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
11 May 2004 363s Return made up to 28/02/04; bulk list available separately