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MARLPORT LIMITED

Company number 03616019

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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)
14 Aug 2006 AA Total exemption full accounts made up to 31 August 2005
07 Sep 2005 363s Return made up to 14/08/05; full list of members
17 Jun 2005 AA Total exemption full accounts made up to 31 August 2004
20 Aug 2004 363s Return made up to 14/08/04; full list of members
25 Jun 2004 AA Total exemption full accounts made up to 31 August 2003
06 Aug 2003 363s Return made up to 14/08/03; full list of members
07 Apr 2003 AA Total exemption small company accounts made up to 31 August 2002
06 Aug 2002 363s Return made up to 14/08/02; full list of members
01 Jul 2002 AA Total exemption full accounts made up to 31 August 2001
08 Jan 2002 88(2)R Ad 03/12/99--------- £ si 1@1
05 Dec 2001 363s Return made up to 14/08/01; full list of members
04 Jul 2001 AA Total exemption full accounts made up to 31 August 2000
10 Aug 2000 363s Return made up to 14/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Feb 2000 363a Return made up to 14/08/99; full list of members
31 Jan 2000 AA Accounts for a dormant company made up to 31 August 1999
31 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Dec 1999 MEM/ARTS Memorandum and Articles of Association
16 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Dec 1999 288b Director resigned
16 Dec 1999 288b Secretary resigned
16 Dec 1999 288a New secretary appointed
16 Dec 1999 288a New director appointed
15 Dec 1999 287 Registered office changed on 15/12/99 from: 6-8 underwood street london N1 7JQ
14 Aug 1998 NEWINC Incorporation