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PORTLAND MEWS RES. ASSOC. (MARLOW) LTD

Company number 03485133

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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)
09 Oct 2000 AA Full accounts made up to 31 December 1999
26 Sep 2000 288a New director appointed
20 Sep 2000 288a New director appointed
20 Mar 2000 288a New director appointed
17 Feb 2000 288b Secretary resigned
17 Feb 2000 288a New secretary appointed
17 Feb 2000 287 Registered office changed on 17/02/00 from: 2ND floor,connaught house alexandra terrace, guildford surrey GU1 3DA
07 Feb 2000 288b Director resigned
12 Jan 2000 363s Annual return made up to 23/12/99
11 Nov 1999 288a New director appointed
26 Oct 1999 288b Director resigned
01 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
01 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Jun 1999 288a New director appointed
08 Jun 1999 288a New director appointed
03 Jun 1999 288b Director resigned
03 Jun 1999 288b Director resigned
24 Feb 1999 MEM/ARTS Memorandum and Articles of Association
24 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Feb 1999 288c Director's particulars changed
21 Dec 1998 363s Annual return made up to 23/12/98
02 Jan 1998 288b Secretary resigned
23 Dec 1997 NEWINC Incorporation