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MARECHALE CAPITAL PLC

Company number 03515836

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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)
25 Sep 2002 288b Director resigned
06 Aug 2002 AA Group of companies' accounts made up to 31 March 2002
07 May 2002 395 Particulars of mortgage/charge
22 Apr 2002 363s Return made up to 24/02/02; full list of members
28 Feb 2002 288b Director resigned
31 Dec 2001 SA Statement of affairs
20 Dec 2001 288a New secretary appointed
20 Dec 2001 288b Director resigned
20 Dec 2001 288b Secretary resigned;director resigned
17 Oct 2001 88(2)R Ad 30/07/01--------- £ si 5605452@.05=280272 £ ic 100000/380272
20 Sep 2001 288a New director appointed
20 Sep 2001 288a New director appointed
20 Sep 2001 288a New director appointed
20 Sep 2001 288a New director appointed
20 Sep 2001 288a New director appointed
20 Sep 2001 287 Registered office changed on 20/09/01 from: 15 st helens place london EC3A 6DE
20 Sep 2001 MEM/ARTS Memorandum and Articles of Association
06 Aug 2001 AA Full accounts made up to 31 March 2001
30 Jul 2001 CERTNM Company name changed capital strategy PLC\certificate issued on 30/07/01
16 Jul 2001 287 Registered office changed on 16/07/01 from: c/0 eevrett collins & loosey ecl house lake street leighton buzzard bedfordshire LU7 8RT
04 May 2001 288b Director resigned
30 Apr 2001 363s Return made up to 24/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2001 88(2)R Ad 21/12/00--------- £ si 48960@.05=2448 £ ic 336099/338547
01 Mar 2001 88(3) Particulars of contract relating to shares
01 Mar 2001 88(2)R Ad 12/12/00--------- £ si 224066@1=224066 £ ic 112033/336099