- Company Overview for MARPAK EXTRUSIONS LIMITED (03905265)
- Filing history for MARPAK EXTRUSIONS LIMITED (03905265)
- People for MARPAK EXTRUSIONS LIMITED (03905265)
- Charges for MARPAK EXTRUSIONS LIMITED (03905265)
- More for MARPAK EXTRUSIONS LIMITED (03905265)
| 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) |
|---|---|---|---|
| 18 Dec 2011 | CH01 | Director's details changed for Mr Richard Gary Gibson on 1 January 2011 | |
| 18 Dec 2011 | CH03 | Secretary's details changed for Catherine Lynn Gibson on 1 January 2011 | |
| 05 May 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 28 Feb 2011 | AR01 | Annual return made up to 12 January 2011 with full list of shareholders | |
| 28 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 21 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 17 Mar 2010 | AR01 | Annual return made up to 12 January 2010 with full list of shareholders | |
| 17 Mar 2010 | SH01 |
Statement of capital following an allotment of shares on 30 June 2009
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| 02 Jun 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 27 Jan 2009 | 363a | Return made up to 12/01/09; full list of members | |
| 20 Mar 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 20 Feb 2008 | 363s | Return made up to 12/01/08; full list of members | |
| 24 Jan 2007 | 363s | Return made up to 12/01/07; full list of members | |
| 11 Dec 2006 | CERTNM | Company name changed ly'anne machinery LIMITED\certificate issued on 11/12/06 | |
| 07 Dec 2006 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 01 Nov 2006 | AA | Total exemption small company accounts made up to 31 July 2005 | |
| 20 Jan 2006 | 363s | Return made up to 12/01/06; full list of members | |
| 14 Jan 2005 | 363s | Return made up to 12/01/05; full list of members | |
| 07 Jan 2005 | AA | Total exemption small company accounts made up to 31 July 2004 | |
| 17 Jan 2004 | 363s | Return made up to 12/01/04; full list of members | |
| 28 Nov 2003 | AA | Total exemption small company accounts made up to 31 July 2003 | |
| 04 Jul 2003 | 287 | Registered office changed on 04/07/03 from: marlborough house 1 marlborough road bradford west yorkshire BD8 7LD | |
| 30 Jun 2003 | AA | Total exemption small company accounts made up to 31 July 2002 | |
| 13 Jan 2003 | 363s |
Return made up to 12/01/03; full list of members
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| 11 Nov 2002 | 225 | Accounting reference date extended from 31/01/02 to 31/07/02 |