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MARBLE ARCH ASSOCIATES LIMITED

Company number 03970691

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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)
21 Feb 2003 363s Return made up to 12/04/02; full list of members; amend
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/04/02; full list of members; amend
13 Jan 2003 AA Total exemption small company accounts made up to 30 June 2002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentTotal exemption small company accounts made up to 30 June 2002
25 Apr 2002 363s Return made up to 12/04/02; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/04/02; full list of members
22 Jan 2002 AA Total exemption small company accounts made up to 30 June 2001
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentTotal exemption small company accounts made up to 30 June 2001
11 Jan 2002 225 Accounting reference date shortened from 11/10/01 to 30/06/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 11/10/01 to 30/06/01
16 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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Request DocumentResolutions
14 Jun 2001 288a New director appointed
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Request DocumentNew director appointed
13 Jun 2001 288a New director appointed
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Request DocumentNew director appointed
13 Jun 2001 288a New secretary appointed
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Request DocumentNew secretary appointed
13 Jun 2001 287 Registered office changed on 13/06/01 from: kingsway house 103 kingsway london WC2B 6AW
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Request DocumentRegistered office changed on 13/06/01 from: kingsway house 103 kingsway london WC2B 6AW
24 May 2001 363s Return made up to 12/04/01; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/04/01; full list of members
23 May 2001 288b Secretary resigned
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Request DocumentSecretary resigned
23 May 2001 288b Director resigned
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Request DocumentDirector resigned
27 Apr 2000 288a New secretary appointed
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Request DocumentNew secretary appointed
25 Apr 2000 225 Accounting reference date extended from 30/04/01 to 11/10/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/04/01 to 11/10/01
21 Apr 2000 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
21 Apr 2000 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
21 Apr 2000 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Apr 2000 NEWINC Incorporation