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MACEY & BOND MARQUEE COMPANY LIMITED

Company number 03366994

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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)
21 May 2004 363s Return made up to 08/05/04; full list of members
06 Feb 2004 287 Registered office changed on 06/02/04 from: unit 8 ten acres business park station road, rushall walsall west midlands WS4 1ET
29 Jan 2004 AA Total exemption small company accounts made up to 30 November 2003
21 May 2003 363s Return made up to 08/05/03; full list of members
19 Feb 2003 AA Total exemption small company accounts made up to 30 November 2002
14 May 2002 363s Return made up to 08/05/02; full list of members
08 Mar 2002 AA Accounts made up to 30 November 2001
08 Mar 2002 225 Accounting reference date shortened from 31/05/02 to 30/11/01
30 Nov 2001 88(2)R Ad 15/11/01--------- £ si 98@1=98 £ ic 2/100
30 Nov 2001 288b Director resigned
30 Nov 2001 288b Director resigned
30 Nov 2001 288a New director appointed
30 Nov 2001 288a New director appointed
17 Jul 2001 AA Accounts made up to 31 May 2001
24 May 2001 363s Return made up to 08/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 2001 288c Director's particulars changed
21 Nov 2000 AA Accounts made up to 31 May 2000
21 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jun 2000 363s Return made up to 08/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Jun 2000 287 Registered office changed on 15/06/00 from: 12 hoylake close charnwood park bloxwich walsall WS3 3XJ
15 Jun 2000 288c Secretary's particulars changed
28 Jan 2000 AA Accounts made up to 31 May 1999
17 Jun 1999 363s Return made up to 08/05/99; no change of members
08 Feb 1999 AA Accounts made up to 31 May 1998
01 Jun 1998 363s Return made up to 08/05/98; full list of members
  • 363(287) ‐ Registered office changed on 01/06/98