MARDEN GROUP LIMITED

Company number 03496435

Date	Type	Description	View / Download
27 Jan 2004	363s	Return made up to 21/01/04; full list of members	(6 pages)
06 Mar 2003	363s	Return made up to 21/01/03; full list of members	(6 pages)
26 Feb 2003	88(2)R	Ad 05/04/02--------- £ si 98@1=98 £ ic 100/198	(2 pages)
25 Oct 2002	AA	Accounts made up to 31 December 2001	(1 page)
30 May 2002	288b	Director resigned	(1 page)
02 May 2002	288a	New director appointed	(2 pages)
30 Apr 2002	395	Particulars of mortgage/charge	(5 pages)
16 Apr 2002	288b	Director resigned	(1 page)
10 Apr 2002	88(2)R	Ad 05/04/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)
08 Apr 2002	288a	New secretary appointed	(2 pages)
08 Apr 2002	288b	Secretary resigned	(1 page)
26 Jan 2002	363s	Return made up to 21/01/02; full list of members	(7 pages)
14 Jan 2002	288a	New secretary appointed	(2 pages)
21 Sep 2001	AA	Accounts made up to 31 December 2000	(2 pages)
13 Mar 2001	363s	Return made up to 21/01/01; full list of members	(7 pages)
12 Mar 2001	288a	New director appointed	(3 pages)
19 Sep 2000	AA	Accounts made up to 31 December 1999	(2 pages)
03 Jul 2000	288b	Secretary resigned;director resigned	(2 pages)
18 Feb 2000	287	Registered office changed on 18/02/00 from: c/o peter gregory & associates 37 the fairway northwood middlesex HA6 3DZ	(1 page)
28 Jan 2000	363s	Return made up to 21/01/00; full list of members	(6 pages)
01 Oct 1999	AA	Accounts made up to 31 December 1998	(1 page)
04 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Feb 1999	363s	Return made up to 21/01/99; full list of members	(9 pages)