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MARCH ENERGY LIMITED

Company number 03754295

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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)
03 Nov 2007 AA Full accounts made up to 31 December 2006
18 Jun 2007 288b Director resigned
18 May 2007 363a Return made up to 15/04/07; full list of members
15 May 2007 288b Secretary resigned
15 May 2007 288a New secretary appointed
20 Apr 2007 288a New director appointed
28 Mar 2007 288b Director resigned
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement 22/02/07
14 Mar 2007 MEM/ARTS Memorandum and Articles of Association
13 Mar 2007 288b Director resigned
13 Mar 2007 288b Director resigned
13 Mar 2007 288b Director resigned
13 Mar 2007 288a New director appointed
13 Mar 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
09 Mar 2007 395 Particulars of mortgage/charge
05 Mar 2007 403a Declaration of satisfaction of mortgage/charge
05 Mar 2007 403a Declaration of satisfaction of mortgage/charge
07 Jul 2006 AA Full accounts made up to 31 December 2005
17 May 2006 395 Particulars of mortgage/charge
21 Apr 2006 363a Return made up to 15/04/06; full list of members
21 Sep 2005 288c Director's particulars changed
26 May 2005 AA Full accounts made up to 31 December 2004
19 Apr 2005 363s Return made up to 15/04/05; full list of members
17 Mar 2005 AUD Auditor's resignation
19 Oct 2004 AA Full accounts made up to 31 December 2003