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MARQUEE INSTALLATIONS LIMITED

Company number 03965413

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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)
08 Nov 2011 AP01 Appointment of Mr Stacey Michael Tough as a director
23 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Mar 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
03 Mar 2011 CH01 Director's details changed for Una Midozenaida Brown on 1 October 2009
24 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Feb 2010 CH01 Director's details changed for Una Midozenaida Brown on 4 February 2010
08 Feb 2010 CH01 Director's details changed for Mr Mark Andrew Brown on 4 February 2010
08 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
14 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Oct 2009 AD01 Registered office address changed from Unit 6 Sky Business Park Eversley Way Egham Surrey TW20 8RF on 23 October 2009
14 Oct 2009 TM01 Termination of appointment of Stacey Tough as a director
09 Jun 2009 363a Return made up to 31/03/09; full list of members
08 Jun 2009 287 Registered office changed on 08/06/2009 from unit 6 eversley way thorpe industrial estate egham surrey TW20 8RF
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
15 May 2008 288c Director's change of particulars / stacey tough / 21/04/2008
21 Apr 2008 363a Return made up to 31/03/08; full list of members
21 Apr 2008 288b Appointment terminated secretary simon white
24 Jan 2008 288b Director resigned
15 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Apr 2007 363a Return made up to 31/03/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
31 May 2006 287 Registered office changed on 31/05/06 from: 82 st john street london EC1M 4JN
16 May 2006 363a Return made up to 31/03/06; full list of members
05 May 2006 287 Registered office changed on 05/05/06 from: 1 peterborough road harrow middlesex HA1 2AX
10 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution