MARQUIS HOLDINGS LIMITED

Company number 03687133

Date	Type	Description	View / Download
07 Jun 2004	RESOLUTIONS	Resolutions RES14 ‐ 7920 * £1 capitalised 20/05/04	(1 page)
07 Jun 2004	88(3)	Particulars of contract relating to shares	(3 pages)
07 Jun 2004	88(2)R	Ad 20/05/04--------- £ si 7920@1=7920 £ ic 100/8020	(2 pages)
07 Jun 2004	AA	Total exemption full accounts made up to 31 December 2003	(10 pages)
17 Dec 2003	363s	Return made up to 22/12/03; full list of members	(7 pages)
13 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
24 Mar 2003	288a	New director appointed	(2 pages)
07 Mar 2003	288b	Director resigned	(1 page)
18 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2003	363s	Return made up to 22/12/02; full list of members	(7 pages)
27 Aug 2002	AA	Total exemption full accounts made up to 31 December 2001	(12 pages)
31 Jan 2002	288b	Director resigned	(1 page)
29 Jan 2002	CERTNM	Company name changed marquis broadcast consultancy li mited\certificate issued on 29/01/02	(2 pages)
20 Dec 2001	363s	Return made up to 22/12/01; full list of members	(7 pages)
26 Sep 2001	287	Registered office changed on 26/09/01 from: 18 bentinck street london W1M 5RL	(1 page)
26 Sep 2001	288a	New director appointed	(3 pages)
30 Aug 2001	395	Particulars of mortgage/charge	(4 pages)
28 Aug 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
02 Jan 2001	363s	Return made up to 22/12/00; full list of members	(6 pages)
10 Mar 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
26 Jan 2000	363s	Return made up to 22/12/99; full list of members	(7 pages)
17 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Jan 2000	288b	Director resigned	(1 page)
17 Jan 2000	88(2)R	Ad 17/12/99--------- £ si 97@1=97 £ ic 3/100	(2 pages)
18 Oct 1999	288b	Secretary resigned	(1 page)

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