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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)
30 Jun 2003 AA Accounts for a small company made up to 31 March 2003
16 Jan 2003 363s Return made up to 09/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2002 288c Secretary's particulars changed;director's particulars changed
20 Aug 2002 AA Accounts for a small company made up to 31 March 2002
09 Apr 2002 288b Secretary resigned
09 Apr 2002 288a New secretary appointed
24 Jan 2002 363s Return made up to 20/01/02; full list of members
  • 363(287) ‐ Registered office changed on 24/01/02
  • 363(288) ‐ Director's particulars changed
13 Nov 2001 AA Accounts for a small company made up to 31 March 2001
18 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2001 363s Return made up to 20/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Oct 2000 88(2)R Ad 21/09/00--------- £ si 1@1=1 £ ic 21005/21006
24 Oct 2000 88(2)R Ad 21/09/00--------- £ si 1@1=1 £ ic 21004/21005
24 Oct 2000 88(2)R Ad 21/09/00--------- £ si 1@1=1 £ ic 21003/21004
24 Oct 2000 88(2)R Ad 21/09/00--------- £ si 1@1=1 £ ic 21002/21003
24 Oct 2000 88(2)R Ad 21/09/00--------- £ si 1@1=1 £ ic 21001/21002
24 Oct 2000 88(2)R Ad 21/09/00--------- £ si 1@1=1 £ ic 21000/21001
18 Oct 2000 123 Nc inc already adjusted 21/09/00
18 Oct 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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18 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Sep 2000 AA Accounts for a small company made up to 31 March 2000
27 Jan 2000 363s Return made up to 20/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Sep 1999 AA Accounts for a small company made up to 31 March 1999
11 Mar 1999 395 Particulars of mortgage/charge
19 Feb 1999 287 Registered office changed on 19/02/99 from: crown house 37 high street east grinstead west sussex RH19 3AF
02 Feb 1999 363s Return made up to 20/01/99; full list of members
  • 363(288) ‐ Director's particulars changed