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MARION MITCHELL LIMITED

Company number 03908012

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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)
10 Feb 2003	363s	Return made up to 17/01/02; full list of members	View PDF Return made up to 17/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
11 Feb 2002	AA	Total exemption full accounts made up to 31 January 2001	View PDF Total exemption full accounts made up to 31 January 2001 - link opens in a new window - 9 pages (9 pages)
12 Mar 2001	363s	Return made up to 17/01/01; full list of members	View PDF Return made up to 17/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
08 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
31 Jul 2000	CERTNM	Company name changed haverleem LIMITED\certificate issued on 01/08/00	View PDF Company name changed haverleem LIMITED\certificate issued on 01/08/00 - link opens in a new window - 2 pages (2 pages)
22 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jan 2000	287	Registered office changed on 26/01/00 from: 134 percival road enfield middlesex EN1 1QU	View PDF Registered office changed on 26/01/00 from: 134 percival road enfield middlesex EN1 1QU - link opens in a new window - 1 page (1 page)
17 Jan 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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