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MARCRIST INTERNATIONAL LIMITED

Company number 03799367

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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)
07 Apr 2009 AUD Auditor's resignation
31 Dec 2008 395 Particulars of a mortgage or charge / charge no: 6
18 Dec 2008 AA Group of companies' accounts made up to 29 February 2008
31 Jul 2008 363a Return made up to 01/07/08; full list of members
16 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2008 288b Appointment terminated director tony howard
16 Oct 2007 288c Director's particulars changed
19 Jul 2007 AA Group of companies' accounts made up to 28 February 2007
16 Jul 2007 363a Return made up to 01/07/07; full list of members
30 May 2007 288a New director appointed
15 Mar 2007 288a New director appointed
15 Mar 2007 288a New director appointed
15 Mar 2007 288a New director appointed
15 Mar 2007 288a New director appointed
03 Jan 2007 AA Full accounts made up to 28 February 2006
01 Nov 2006 288c Director's particulars changed
06 Jul 2006 363a Return made up to 01/07/06; full list of members
29 Sep 2005 AA Group of companies' accounts made up to 28 February 2005
20 Jul 2005 363s Return made up to 01/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jun 2005 288a New secretary appointed
28 Jun 2005 288b Secretary resigned;director resigned
30 Mar 2005 AA Group of companies' accounts made up to 29 February 2004
03 Dec 2004 244 Delivery ext'd 3 mth 28/02/04
30 Jul 2004 363s Return made up to 01/07/04; full list of members
22 Dec 2003 AA Group of companies' accounts made up to 28 February 2003