MIDLAND MARBLE HOLDINGS LIMITED

Company number 03861102

Date	Type	Description	View / Download
09 Jul 2007	AA	Accounts for a small company made up to 31 August 2006	(8 pages)
04 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
17 Feb 2007	363s	Return made up to 18/10/06; full list of members	(7 pages)
06 Apr 2006	AA	Accounts for a small company made up to 31 August 2005	(7 pages)
03 Feb 2006	288a	New director appointed	(2 pages)
21 Dec 2005	363a	Return made up to 18/10/05; full list of members	(3 pages)
21 Dec 2005	190	Location of debenture register	(1 page)
21 Dec 2005	353	Location of register of members	(1 page)
21 Dec 2005	287	Registered office changed on 21/12/05 from: 107 hindes road harrow middlesex HA1 1RU	(1 page)
19 Nov 2004	AA	Accounts for a small company made up to 31 August 2004	(7 pages)
11 Oct 2004	363s	Return made up to 18/10/04; full list of members	(6 pages)
01 Feb 2004	288a	New secretary appointed	(1 page)
01 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
25 Oct 2003	363s	Return made up to 18/10/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Oct 2003	AA	Accounts for a small company made up to 31 August 2003	(7 pages)
25 Nov 2002	AA	Accounts for a small company made up to 31 August 2002	(7 pages)
25 Nov 2002	363s	Return made up to 18/10/02; full list of members	(7 pages)
29 Nov 2001	AA	Accounts for a small company made up to 31 August 2001	(7 pages)
29 Oct 2001	363s	Return made up to 18/10/01; full list of members	(6 pages)
20 Nov 2000	287	Registered office changed on 20/11/00 from: 193 station road sutton coldfield west midlands B73 5LD	(1 page)
03 Nov 2000	363s	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Oct 2000	AA	Accounts for a small company made up to 31 August 2000	(7 pages)
28 Mar 2000	88(2)R	Ad 13/03/00--------- £ si 75000@1=75000 £ ic 100/75100	(2 pages)
22 Mar 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)