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MARBER PROMOTIONS & MARKETING LTD

Company number 03513520

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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 Mar 2006 363s Return made up to 19/02/06; full list of members
03 Jun 2005 AA Total exemption small company accounts made up to 31 March 2004
19 Apr 2005 363s Return made up to 19/02/05; full list of members
15 Mar 2004 363s Return made up to 19/02/04; full list of members
08 Jan 2004 AA Accounts for a small company made up to 31 March 2003
06 Mar 2003 363s Return made up to 19/02/03; full list of members
21 Oct 2002 AA Accounts for a small company made up to 31 March 2002
26 Feb 2002 363s Return made up to 19/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2002 395 Particulars of mortgage/charge
27 Sep 2001 169 £ ic 5000/2500 22/08/01 £ sr 2500@1=2500
25 Jun 2001 AA Accounts for a small company made up to 31 March 2001
09 Mar 2001 288b Secretary resigned;director resigned
26 Feb 2001 363s Return made up to 19/02/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
26 Feb 2001 288a New secretary appointed
14 Sep 2000 AA Accounts for a small company made up to 31 March 2000
08 May 2000 88(2)R Ad 22/03/00--------- £ si 4900@1=4900 £ ic 100/5000
08 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 May 2000 123 £ nc 100/10000 22/03/00
24 Feb 2000 363s Return made up to 19/02/00; full list of members
  • 363(287) ‐ Registered office changed on 24/02/00
29 Nov 1999 AA Accounts for a small company made up to 31 March 1999
05 May 1999 395 Particulars of mortgage/charge
17 Feb 1999 363s Return made up to 19/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Apr 1998 225 Accounting reference date extended from 28/02/99 to 31/03/99
25 Feb 1998 88(2)R Ad 19/02/98--------- £ si 99@1=99 £ ic 1/100
24 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution