MARSHDENE LTD

Company number 03682024

Date	Type	Description	View / Download
14 Dec 2000	363s	Return made up to 10/12/00; full list of members	(6 pages)
14 Dec 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
11 Oct 2000	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
21 Dec 1999	363s	Return made up to 10/12/99; full list of members	(6 pages)
21 Dec 1999	363(288)	Secretary's particulars changed;director's particulars changed 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
05 May 1999	CERTNM	Company name changed marshdene LIMITED\certificate issued on 06/05/99	(2 pages)
25 Mar 1999	225	Accounting reference date extended from 31/12/99 to 30/04/00	(1 page)
12 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Mar 1999	288b	Secretary resigned	(1 page)
12 Mar 1999	288b	Director resigned	(1 page)
12 Mar 1999	288a	New director appointed	(2 pages)
12 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
12 Mar 1999	287	Registered office changed on 12/03/99 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX	(1 page)
10 Dec 1998	NEWINC	Incorporation	(16 pages)

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