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MARCELA LIMITED

Company number 03865240

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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 Sep 2003 AA Accounts made up to 31 December 2002
22 Jan 2003 287 Registered office changed on 22/01/03 from: t s l business centre 48 conduit street london W1S 2YR
25 Nov 2002 363s Return made up to 26/10/02; full list of members
28 Oct 2002 AA Accounts made up to 31 December 2001
28 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Nov 2001 363s Return made up to 26/10/01; full list of members
20 Sep 2001 287 Registered office changed on 20/09/01 from: 48 conduit street london W1S 2YR
10 Aug 2001 AA Accounts made up to 31 December 2000
10 Aug 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Oct 2000 363s Return made up to 26/10/00; full list of members
19 Oct 2000 363(287) Registered office changed on 19/10/00
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 19/10/00
02 Nov 1999 225 Accounting reference date extended from 31/10/00 to 31/12/00
26 Oct 1999 NEWINC Incorporation