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A.G. MARVAC LIMITED

Company number 03821722

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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)
04 Aug 2004 AA Accounts made up to 30 September 2003
17 Dec 2003 AA Full accounts made up to 30 September 2002
11 Nov 2003 363s Return made up to 01/08/03; full list of members
11 Nov 2003 363(288) Director's particulars changed
11 Nov 2003 363(287) Registered office changed on 11/11/03
19 Jul 2003 287 Registered office changed on 19/07/03 from: crosby road market harborough leicestershire LE16 9EE
31 May 2003 288a New secretary appointed
31 May 2003 288a New director appointed
31 May 2003 288a New director appointed
31 May 2003 288b Secretary resigned;director resigned
24 Apr 2003 AUD Auditor's resignation
21 Mar 2003 288b Director resigned
30 Dec 2002 363s Return made up to 01/08/02; full list of members
06 Aug 2002 AA Full accounts made up to 30 September 2001
01 Oct 2001 AA Full accounts made up to 30 September 2000
08 Aug 2001 363s Return made up to 01/08/01; full list of members
08 Aug 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
08 Aug 2001 288b Director resigned
21 Jun 2001 288a New secretary appointed;new director appointed
25 May 2001 288b Secretary resigned;director resigned
06 Feb 2001 288a New director appointed
04 Oct 2000 363s Return made up to 09/08/00; full list of members
04 Oct 2000 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
04 Oct 2000 363(287) Registered office changed on 04/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/10/00
20 Sep 2000 288b Director resigned