MARDEN RUSSETS LIMITED

Company number 03731237

Date	Type	Description	View / Download
17 Mar 2005	363s	Return made up to 11/03/05; no change of members	(8 pages)
28 Feb 2005	AA	Total exemption full accounts made up to 31 August 2004	(6 pages)
13 Apr 2004	AA	Total exemption full accounts made up to 31 August 2003	(6 pages)
13 Apr 2004	363s	Return made up to 11/03/04; full list of members	(11 pages)
29 Jun 2003	AA	Total exemption full accounts made up to 31 August 2002	(6 pages)
23 Apr 2003	363s	Return made up to 11/03/03; no change of members	(8 pages)
31 May 2002	AA	Total exemption full accounts made up to 31 August 2001	(6 pages)
29 Mar 2002	363s	Return made up to 11/03/02; no change of members	(5 pages)
18 Apr 2001	363s	Return made up to 11/03/01; full list of members	(10 pages)
12 Jan 2001	AA	Full accounts made up to 31 August 2000	(6 pages)
17 Apr 2000	363s	Return made up to 11/03/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
03 Apr 2000	88(2)R	Ad 28/02/00--------- £ si 781@100=78100 £ ic 2/78102	(5 pages)
13 Jan 2000	288a	New director appointed	(2 pages)
29 Dec 1999	288a	New director appointed	(2 pages)
29 Dec 1999	288a	New director appointed	(2 pages)
29 Dec 1999	225	Accounting reference date extended from 31/03/00 to 31/08/00	(1 page)
09 Jun 1999	CERTNM	Company name changed growthline LIMITED\certificate issued on 10/06/99	(2 pages)
08 Jun 1999	288a	New director appointed	(3 pages)
08 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
08 Jun 1999	288b	Director resigned	(1 page)
08 Jun 1999	288b	Secretary resigned	(1 page)
07 Jun 1999	287	Registered office changed on 07/06/99 from: temple house 20 holywell row london EC2A 4JB	(1 page)
07 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
07 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
07 Jun 1999	123	£ nc 100/170000 22/05/99	(1 page)

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