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MARISCO LIMITED

Company number 03539283

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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)
27 Sep 2003 288b Secretary resigned;director resigned
27 Sep 2003 288a New director appointed
27 Sep 2003 288a New secretary appointed
16 Apr 2003 363s Return made up to 02/04/03; full list of members
25 Feb 2003 AA Total exemption full accounts made up to 30 April 2002
29 Apr 2002 363s Return made up to 02/04/02; full list of members
01 Mar 2002 AA Total exemption full accounts made up to 30 April 2001
24 Apr 2001 363s Return made up to 02/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2001 AA Full accounts made up to 30 April 2000
19 Jan 2001 287 Registered office changed on 19/01/01 from: 2 pullman court great western road gloucester gloucestershire GL1 3ND
27 Apr 2000 363s Return made up to 02/04/00; full list of members
03 Feb 2000 AA Full accounts made up to 30 April 1999
17 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/08/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/08/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/08/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 19/08/99
02 May 1999 363s Return made up to 02/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 1998 88(2)R Ad 22/04/98--------- £ si 998@1=998 £ ic 2/1000
17 Apr 1998 288a New secretary appointed;new director appointed
17 Apr 1998 288a New director appointed
17 Apr 1998 288b Director resigned
17 Apr 1998 288b Secretary resigned
17 Apr 1998 287 Registered office changed on 17/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Apr 1998 NEWINC Incorporation