MARIS GROUP LIMITED

Company number 03675455

Date	Type	Description	View / Download
12 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
21 Dec 2005	363s	Return made up to 27/11/05; full list of members	(7 pages)
03 May 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
13 Dec 2004	363s	Return made up to 27/11/04; full list of members	(7 pages)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
14 Dec 2003	363s	Return made up to 27/11/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Nov 2003	288c	Director's particulars changed	(1 page)
08 Oct 2003	287	Registered office changed on 08/10/03 from: redfields business park church crookham fleet hampshire GU52 0RD	(1 page)
05 Sep 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
13 Dec 2002	363s	Return made up to 27/11/02; full list of members	(10 pages)
24 Sep 2002	288c	Director's particulars changed	(1 page)
18 Aug 2002	AUD	Auditor's resignation	(1 page)
18 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
02 Jan 2002	395	Particulars of mortgage/charge	(4 pages)
02 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Stat dec/docs 20/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
02 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
02 Jan 2002	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
02 Jan 2002	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
02 Jan 2002	288a	New director appointed	(2 pages)
02 Jan 2002	288a	New director appointed	(2 pages)
02 Jan 2002	288b	Director resigned	(1 page)
02 Jan 2002	288b	Director resigned	(1 page)