FERAZZI MARBLE LIMITED

Company number 03967566

Date	Type	Description	View / Download
19 May 2004	288a	New director appointed	(2 pages)
06 May 2004	288a	New director appointed	(2 pages)
28 Apr 2004	363s	Return made up to 07/04/04; full list of members	(6 pages)
23 Dec 2003	AA	Total exemption small company accounts made up to 30 September 2003	(7 pages)
02 Jun 2003	363s	Return made up to 07/04/03; full list of members	(6 pages)
02 Jun 2003	363(287)	Registered office changed on 02/06/03
10 Dec 2002	AA	Total exemption small company accounts made up to 30 September 2002	(7 pages)
15 Apr 2002	363s	Return made up to 07/04/02; full list of members	(6 pages)
15 Apr 2002	363(288)	Secretary's particulars changed;director's particulars changed 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
07 Jan 2002	AA	Total exemption small company accounts made up to 30 September 2001	(6 pages)
17 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jul 2001	123	£ nc 100/5001 11/07/01	(1 page)
08 Jun 2001	363s	Return made up to 07/04/01; full list of members	(6 pages)
05 Feb 2001	225	Accounting reference date extended from 30/04/01 to 30/09/01	(1 page)
11 Sep 2000	287	Registered office changed on 11/09/00 from: 14/16 hoghton street southport merseyside PR9 0PA	(1 page)
29 Aug 2000	395	Particulars of mortgage/charge	(3 pages)
31 May 2000	288a	New director appointed	(2 pages)
31 May 2000	288a	New secretary appointed	(2 pages)
30 May 2000	288b	Secretary resigned	(1 page)
30 May 2000	288b	Director resigned	(1 page)
30 May 2000	287	Registered office changed on 30/05/00 from: 134 percival road enfield middlesex EN1 1QU	(1 page)
10 May 2000	MA	Memorandum and Articles of Association	(5 pages)
10 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
05 May 2000	CERTNM	Company name changed luckystart LIMITED\certificate issued on 08/05/00	(2 pages)
07 Apr 2000	NEWINC	Incorporation	(15 pages)