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MARBLELINE DEVELOPMENTS LIMITED

Company number 03946666

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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)
18 Dec 2002 88(2)R Ad 28/11/02--------- £ si 150@1=150 £ ic 175/325
22 Oct 2002 395 Particulars of mortgage/charge
08 Oct 2002 123 Nc inc already adjusted 19/09/02
30 Sep 2002 88(2)R Ad 19/09/02--------- £ si 173@1=173 £ ic 2/175
30 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Aug 2002 288b Director resigned
07 May 2002 288a New director appointed
07 May 2002 288a New director appointed
07 May 2002 288b Director resigned
03 May 2002 CERTNM Company name changed hatton building company LIMITED\certificate issued on 03/05/02
10 Apr 2002 363s Return made up to 13/03/02; full list of members
08 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
16 May 2001 288b Director resigned
16 May 2001 287 Registered office changed on 16/05/01 from: love lane betchton sandbach cheshire CW11 2TS
11 Apr 2001 363s Return made up to 13/03/01; full list of members
25 May 2000 288a New director appointed
18 May 2000 287 Registered office changed on 18/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP
18 May 2000 288b Director resigned
18 May 2000 288b Secretary resigned
18 May 2000 288a New director appointed
18 May 2000 288a New secretary appointed
13 Mar 2000 NEWINC Incorporation