MAROL CONSULTANCY LIMITED

Company number 03788190

Date	Type	Description	View / Download
04 May 2004	244	Delivery ext'd 3 mth 30/06/03	(1 page)
19 Aug 2003	288a	New director appointed	(2 pages)
23 Jun 2003	363a	Return made up to 08/06/03; full list of members	(5 pages)
12 May 2003	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
12 May 2003	AA	Total exemption small company accounts made up to 30 June 2001	(5 pages)
14 Feb 2003	288b	Secretary resigned	(1 page)
14 Feb 2003	288a	New secretary appointed	(2 pages)
09 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
09 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
16 Oct 2002	287	Registered office changed on 16/10/02 from: queens house 55-56 lincolns inn fields london WC2A 3LJ	(1 page)
25 Sep 2002	363s	Return made up to 08/06/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
02 May 2002	244	Delivery ext'd 3 mth 30/06/01	(2 pages)
22 Apr 2002	AA	Total exemption small company accounts made up to 30 June 2000	(5 pages)
10 Apr 2002	288b	Director resigned	(1 page)
08 Nov 2001	287	Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH	(1 page)
05 Jul 2001	363s	Return made up to 08/06/01; full list of members	(6 pages)
18 Jul 2000	363s	Return made up to 08/06/00; full list of members	(6 pages)
29 Jun 2000	288a	New director appointed	(3 pages)
26 Jul 1999	288a	New secretary appointed	(2 pages)
26 Jul 1999	288a	New director appointed	(2 pages)
26 Jul 1999	287	Registered office changed on 26/07/99 from: bridge house 181 queen victoria street london EC4V 4DZ	(1 page)
26 Jul 1999	288b	Secretary resigned	(1 page)
26 Jul 1999	288b	Director resigned	(1 page)
08 Jun 1999	NEWINC	Incorporation	(14 pages)

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