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MARCO LIMITED

Company number 03495807

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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)
07 Feb 2007 123 £ nc 120600/130600 01/02/07
23 Jan 2007 363a Return made up to 20/01/07; full list of members
23 Jan 2007 288c Director's particulars changed
14 Oct 2006 395 Particulars of mortgage/charge
27 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Jul 2006 288b Director resigned
26 Jun 2006 288a New director appointed
26 Jun 2006 288a New director appointed
26 Jun 2006 288a New director appointed
26 Jun 2006 288a New secretary appointed;new director appointed
26 Jun 2006 288b Secretary resigned
17 May 2006 88(2)R Ad 01/04/06--------- £ si 700@1=700 £ ic 22636/23336
17 May 2006 88(2)R Ad 01/04/06--------- £ si 815@1=815 £ ic 21821/22636
17 May 2006 88(2)R Ad 01/04/06--------- £ si 815@1=815 £ ic 21006/21821
17 May 2006 123 Nc inc already adjusted 01/04/06
17 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividends / share ri 01/04/06
17 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2006 363s Return made up to 20/01/06; full list of members
11 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
18 Feb 2005 363a Return made up to 20/01/05; full list of members
11 Jan 2005 363s Return made up to 07/01/05; full list of members
06 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re share structure 01/03/04
06 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
13 Jan 2004 363s Return made up to 07/01/04; full list of members