MARKER & ECCLES LIMITED

Company number 03837983

Date	Type	Description	View / Download
23 Feb 2004	AA	Total exemption small company accounts made up to 30 September 2003	(7 pages)
13 Nov 2003	287	Registered office changed on 13/11/03 from: suite 41-42 the dock office trafford road salford manchester M5 2XB	(1 page)
15 Sep 2003	363s	Return made up to 08/09/03; full list of members	(8 pages)
03 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Shares converted 17/04/03	(1 page)
13 Mar 2003	AA	Total exemption small company accounts made up to 30 September 2002	(6 pages)
26 Sep 2002	363s	Return made up to 08/09/02; full list of members	(8 pages)
09 Jan 2002	AA	Total exemption small company accounts made up to 30 September 2001	(6 pages)
24 Sep 2001	363s	Return made up to 08/09/01; full list of members 363(287) ‐ Registered office changed on 24/09/01	(8 pages)
09 May 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
19 Sep 2000	363s	Return made up to 08/09/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Jan 2000	395	Particulars of mortgage/charge	(4 pages)
19 Jan 2000	288b	Director resigned	(1 page)
19 Jan 2000	288b	Secretary resigned	(1 page)
13 Dec 1999	288a	New director appointed	(2 pages)
13 Dec 1999	288a	New director appointed	(2 pages)
13 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
11 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
06 Oct 1999	CERTNM	Company name changed mainresult LIMITED\certificate issued on 07/10/99	(2 pages)
05 Oct 1999	288b	Director resigned	(1 page)
05 Oct 1999	288b	Secretary resigned	(1 page)
05 Oct 1999	288a	New secretary appointed	(2 pages)
05 Oct 1999	288a	New director appointed	(2 pages)
05 Oct 1999	287	Registered office changed on 05/10/99 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
04 Oct 1999	288b	Secretary resigned	(1 page)
04 Oct 1999	288b	Director resigned	(1 page)