MARCHAMONT LIMITED

Company number 03437419

Date	Type	Description	View / Download
12 Aug 2008	AA	Total exemption small company accounts made up to 31 May 2007	(7 pages)
30 Mar 2007	169	£ ic 2/2 22/01/07 £ sr 77@.01	(1 page)
13 Feb 2007	287	Registered office changed on 13/02/07 from: the clock house 140 london road guildford surrey GU1 1UW	(1 page)
13 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
13 Feb 2007	288a	New secretary appointed	(2 pages)
24 Jan 2007	288a	New director appointed	(2 pages)
24 Jan 2007	288a	New director appointed	(2 pages)
23 Jan 2007	AUD	Auditor's resignation	(1 page)
09 Jan 2007	288b	Director resigned	(1 page)
03 Jan 2007	122	S-div 15/12/06	(1 page)
03 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Re sub division 15/12/06
03 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
02 Jan 2007	173	Declaration of shares redemption:auditor's report	(3 pages)
14 Nov 2006	AA	Total exemption full accounts made up to 31 May 2006	(13 pages)
22 Sep 2006	363a	Return made up to 22/09/06; full list of members	(2 pages)
07 Mar 2006	AA	Total exemption full accounts made up to 31 May 2005	(27 pages)
23 Jan 2006	363a	Return made up to 22/09/05; full list of members	(3 pages)
05 Apr 2005	AA	Full accounts made up to 31 May 2004	(14 pages)
20 Dec 2004	288b	Director resigned	(1 page)
20 Dec 2004	288b	Secretary resigned	(1 page)
20 Dec 2004	288a	New secretary appointed	(2 pages)
28 Sep 2004	363a	Return made up to 22/09/04; full list of members	(5 pages)
29 Mar 2004	AA	Full accounts made up to 31 May 2003	(15 pages)
22 Oct 2003	363a	Return made up to 22/09/03; full list of members	(5 pages)
20 Jun 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)