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MARSDEN ENTERPRISES LIMITED

Company number 03390089

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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)
26 Apr 2011 CERTNM Company name changed civil & industrial products LTD\certificate issued on 26/04/11
  • RES15 ‐ Change company name resolution on 2011-04-13
26 Apr 2011 CONNOT Change of name notice
23 Feb 2011 TM02 Termination of appointment of Hayley Gormer as a secretary
14 Feb 2011 AP03 Appointment of Diane Georgina Shelton as a secretary
05 Oct 2010 CERTNM Company name changed tuk tuk LIMITED\certificate issued on 05/10/10
  • RES15 ‐ Change company name resolution on 2010-09-24
17 Sep 2010 CONNOT Change of name notice
30 Jun 2010 AA Accounts for a dormant company made up to 30 June 2010
29 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
18 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-06
24 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
22 Feb 2010 CH03 Secretary's details changed for Hayley Gormer on 1 February 2010
22 Jun 2009 363a Return made up to 20/06/09; full list of members
26 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
05 Mar 2009 287 Registered office changed on 05/03/2009 from the stables at portacabin thrapston road ellington huntingdon cambridgeshire PE28 0AE
22 Jan 2009 287 Registered office changed on 22/01/2009 from unit b ouse road bicton industrial park kimbolton cambridgeshire PE28 0LP
17 Jul 2008 363a Return made up to 20/06/08; full list of members
23 Jul 2007 287 Registered office changed on 23/07/07 from: unit b, ouse road bicton industrial park kimbolton cambs PE28 0LP
23 Jul 2007 AA Accounts for a dormant company made up to 30 June 2007
13 Jul 2007 363a Return made up to 20/06/07; full list of members
13 Jul 2007 287 Registered office changed on 13/07/07 from: 18A high street stevenage hertfordshire SG1 3EJ
09 Jul 2007 AA Accounts for a dormant company made up to 30 June 2006
21 Jun 2006 363a Return made up to 20/06/06; full list of members
10 Apr 2006 AA Accounts for a dormant company made up to 30 June 2005
18 Jul 2005 363s Return made up to 20/06/05; full list of members
22 Feb 2005 AA Accounts for a dormant company made up to 30 June 2004