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MARSDEN GROUP HOLDINGS LIMITED

Company number 03670726

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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)
07 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2006 363a Return made up to 29/10/06; full list of members
04 Jul 2006 AA Accounts for a small company made up to 31 December 2005
03 Nov 2005 363a Return made up to 29/10/05; full list of members
27 Oct 2005 AA Full accounts made up to 31 December 2004
02 Jun 2005 288b Director resigned
18 Apr 2005 AUD Auditor's resignation
11 Apr 2005 288b Director resigned
15 Nov 2004 363s Return made up to 19/11/04; full list of members
21 Jul 2004 AA Full accounts made up to 31 December 2003
18 Nov 2003 363s Return made up to 19/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Sep 2003 AA Full accounts made up to 31 December 2002
24 May 2003 287 Registered office changed on 24/05/03 from: unit 16 suttons business park suttons park avenue earley reading RG6 1AZ
08 Nov 2002 363s Return made up to 19/11/02; full list of members
27 Sep 2002 AA Full accounts made up to 31 December 2001
12 Nov 2001 363s Return made up to 19/11/01; full list of members
25 Sep 2001 AA Full accounts made up to 31 December 2000
23 Nov 2000 363s Return made up to 19/11/00; full list of members
30 Oct 2000 AA Accounts for a small company made up to 30 November 1999
30 Oct 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
11 Feb 2000 288a New director appointed
22 Nov 1999 363s Return made up to 19/11/99; full list of members
  • 363(288) ‐ Director's particulars changed