MARSDEN HOUSE INVESTMENTS LIMITED

Company number 03412670

Date	Type	Description	View / Download
16 Oct 2000	288b	Director resigned	(1 page)
16 Oct 2000	288a	New director appointed	(2 pages)
03 Oct 2000	AA	Accounts for a small company made up to 31 July 1999	(6 pages)
12 Sep 2000	363s	Return made up to 31/07/00; full list of members	(6 pages)
05 Jan 2000	363s	Return made up to 31/07/99; full list of members	(6 pages)
04 Jun 1999	AA	Full accounts made up to 31 July 1998	(3 pages)
23 Dec 1998	363s	Return made up to 31/07/98; full list of members	(6 pages)
17 Oct 1997	CERTNM	Company name changed patrick reeds LIMITED\certificate issued on 20/10/97	(2 pages)
16 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
16 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Oct 1997	123	£ nc 100/10000 31/07/97	(1 page)
14 Oct 1997	288b	Director resigned	(1 page)
14 Oct 1997	288b	Secretary resigned	(1 page)
14 Oct 1997	288a	New secretary appointed	(2 pages)
14 Oct 1997	288a	New director appointed	(2 pages)
14 Oct 1997	287	Registered office changed on 14/10/97 from: temple house 20 holywell row london EC2A 4JB	(1 page)
31 Jul 1997	NEWINC	Incorporation	(8 pages)