MARCUS EVANS (DEUTSCHLAND) LIMITED

Company number 03952230

Date	Type	Description	View / Download
21 Mar 2007	363a	Return made up to 09/03/07; full list of members	(2 pages)
27 Nov 2006	288b	Director resigned	(1 page)
05 Sep 2006	363s	Return made up to 09/03/06; full list of members	(7 pages)
01 Aug 2006	AA	Accounts for a dormant company made up to 30 September 2005	(1 page)
27 Jul 2006	288a	New director appointed	(2 pages)
24 Jan 2006	287	Registered office changed on 24/01/06 from: 4 cavendish square london W1M 0BX	(1 page)
05 Sep 2005	AA	Accounts for a dormant company made up to 30 September 2004	(1 page)
03 Mar 2005	363s	Return made up to 09/03/05; full list of members	(6 pages)
01 Sep 2004	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
23 Mar 2004	363s	Return made up to 09/03/04; full list of members	(6 pages)
20 Mar 2003	363s	Return made up to 21/03/03; full list of members	(6 pages)
08 Oct 2002	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
31 Jul 2002	CERTNM	Company name changed icm group holdings LTD\certificate issued on 31/07/02	(2 pages)
19 Jul 2002	288b	Director resigned	(1 page)
19 Mar 2002	363s	Return made up to 21/03/02; full list of members	(6 pages)
31 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
31 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
31 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Oct 2001	AA	Accounts for a dormant company made up to 30 September 2001	(1 page)
21 Mar 2001	363s	Return made up to 21/03/01; full list of members	(6 pages)
08 Feb 2001	AA	Accounts for a dormant company made up to 30 September 2000	(1 page)
02 Feb 2001	288a	New director appointed	(2 pages)
10 Jan 2001	225	Accounting reference date shortened from 31/03/01 to 30/09/00	(1 page)
28 Dec 2000	288a	New secretary appointed	(2 pages)
28 Dec 2000	288a	New director appointed	(2 pages)