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MARDEN RUSSETS LIMITED

Company number 03731237

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