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MARQUIS HOLDINGS LIMITED

Company number 03687133

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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)
11 Jan 2010 AA Accounts for a small company made up to 31 March 2009
03 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
18 Oct 2009 CERTNM Company name changed marquis broadcast LTD\certificate issued on 18/10/09
  • RES15 ‐ Change company name resolution on 2009-09-25
18 Oct 2009 CONNOT Change of name notice
23 Jan 2009 363a Return made up to 22/12/08; change of members
16 Oct 2008 AA Accounts for a small company made up to 31 March 2008
24 Jan 2008 363s Return made up to 22/12/07; full list of members
14 Jan 2008 225 Accounting reference date extended from 31/12/07 to 31/03/08
25 Jul 2007 88(2)R Ad 01/05/07--------- £ si 212130@.1=21213 £ ic 8020/29233
19 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2007 123 £ nc 10000/30000 30/04/07
10 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Mar 2007 363s Return made up to 22/12/06; full list of members
  • 363(287) ‐ Registered office changed on 25/03/07
  • 363(288) ‐ Director's particulars changed
25 Mar 2007 288b Director resigned
06 Mar 2007 395 Particulars of mortgage/charge
14 Oct 2006 395 Particulars of mortgage/charge
24 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Jun 2006 288a New director appointed
22 Mar 2006 363s Return made up to 22/12/05; full list of members
14 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Apr 2005 363s Return made up to 22/12/04; full list of members
13 Oct 2004 395 Particulars of mortgage/charge