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MARSDEN HOUSE INVESTMENTS LIMITED

Company number 03412670

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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)
02 Mar 2004 363s Return made up to 31/07/00; full list of members; amend
19 Dec 2003 403a Declaration of satisfaction of mortgage/charge
19 Dec 2003 403a Declaration of satisfaction of mortgage/charge
19 Dec 2003 403a Declaration of satisfaction of mortgage/charge
15 Dec 2003 AA Total exemption small company accounts made up to 31 July 2003
08 Dec 2003 88(2)R Ad 22/11/00--------- £ si 18@1
04 Dec 2003 395 Particulars of mortgage/charge
20 Nov 2003 395 Particulars of mortgage/charge
20 Nov 2003 395 Particulars of mortgage/charge
20 Nov 2003 395 Particulars of mortgage/charge
22 Aug 2003 287 Registered office changed on 22/08/03 from: unit 1A rossett business village lyndir lane, rossett wrexham LL12 0AY
25 Jul 2003 AA Total exemption small company accounts made up to 31 July 2002
28 Apr 2003 288a New secretary appointed
16 Apr 2003 288b Secretary resigned
08 Jan 2003 395 Particulars of mortgage/charge
17 Oct 2002 395 Particulars of mortgage/charge
13 Aug 2002 363s Return made up to 31/07/02; full list of members
  • 363(287) ‐ Registered office changed on 13/08/02
07 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
24 Sep 2001 288b Director resigned
24 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Dir resig & apt-co capa 10/09/01
14 Aug 2001 363s Return made up to 31/07/01; full list of members
05 Jun 2001 AA Accounts for a small company made up to 31 July 2000
06 Mar 2001 287 Registered office changed on 06/03/01 from: beechfield house station road rossett chester clwyd LL12 0HE
29 Nov 2000 395 Particulars of mortgage/charge
25 Oct 2000 288a New director appointed