- Company Overview for MARCHAMONT LIMITED (03437419)
- Filing history for MARCHAMONT LIMITED (03437419)
- People for MARCHAMONT LIMITED (03437419)
- Charges for MARCHAMONT LIMITED (03437419)
- More for MARCHAMONT LIMITED (03437419)
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) |
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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
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23 Oct 1997 | 287 | Registered office changed on 23/10/97 from: 6-8 underwood street london N1 7JQ | |
22 Sep 1997 | NEWINC | Incorporation |