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MARCHAMONT LIMITED

Company number 03437419

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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)
28 Mar 2003 AA Full accounts made up to 31 May 2002
30 Sep 2002 363a Return made up to 22/09/02; full list of members
27 Apr 2002 395 Particulars of mortgage/charge
18 Apr 2002 395 Particulars of mortgage/charge
29 Mar 2002 AA Full accounts made up to 31 May 2001
01 Oct 2001 363a Return made up to 22/09/01; full list of members
22 Mar 2001 AA Full accounts made up to 31 May 2000
16 Oct 2000 363a Return made up to 22/09/00; full list of members
21 Nov 1999 AA Full accounts made up to 31 May 1999
01 Oct 1999 363a Return made up to 22/09/99; full list of members
29 Jul 1999 AA Full accounts made up to 31 May 1998
17 May 1999 225 Accounting reference date shortened from 30/09/98 to 31/05/98
13 Oct 1998 363a Return made up to 22/09/98; full list of members
13 Oct 1998 288c Secretary's particulars changed;director's particulars changed
13 Feb 1998 CERTNM Company name changed vesmanor LIMITED\certificate issued on 16/02/98
11 Feb 1998 353 Location of register of members
02 Nov 1997 288b Director resigned
02 Nov 1997 288b Secretary resigned
02 Nov 1997 288a New secretary appointed;new director appointed
02 Nov 1997 288a New director appointed
31 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1997 287 Registered office changed on 23/10/97 from: 6-8 underwood street london N1 7JQ
22 Sep 1997 NEWINC Incorporation