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MARKETPLACE GROUP LIMITED

Company number 03735071

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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)
27 Jan 2009	287	Registered office changed on 27/01/2009 from 17 exchange road watford hertfordshire WD18 0JD	View PDF Registered office changed on 27/01/2009 from 17 exchange road watford hertfordshire WD18 0JD - link opens in a new window - 1 page (1 page)
27 Jan 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
12 Mar 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
12 Mar 2007	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)
08 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2006	287	Registered office changed on 05/06/06 from: third floor 13-14 hanover street london W1S 1YH	View PDF Registered office changed on 05/06/06 from: third floor 13-14 hanover street london W1S 1YH - link opens in a new window - 1 page (1 page)
05 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 May 2006	363s	Return made up to 17/03/06; no change of members	View PDF Return made up to 17/03/06; no change of members - link opens in a new window - 7 pages (7 pages)
23 Mar 2006	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 8 pages (8 pages)
14 Jun 2005	363s	Return made up to 17/03/05; full list of members	View PDF Return made up to 17/03/05; full list of members - link opens in a new window - 9 pages (9 pages)
27 May 2005	287	Registered office changed on 27/05/05 from: 19 clifford street london W1X 1RH	View PDF Registered office changed on 27/05/05 from: 19 clifford street london W1X 1RH - link opens in a new window - 1 page (1 page)
16 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Sep 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Mar 2004	363s	Return made up to 17/03/04; full list of members	View PDF Return made up to 17/03/04; full list of members - link opens in a new window - 10 pages (10 pages)
29 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 8 pages (8 pages)
28 Jul 2003	363s	Return made up to 17/03/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/03/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
28 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
16 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Feb 2003	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 9 pages (9 pages)
21 Mar 2002	363s	Return made up to 17/03/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/03/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
29 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 8 pages (8 pages)
11 Apr 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 8 pages (8 pages)
28 Mar 2001	363s	Return made up to 17/03/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/03/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)

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