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MARSC LIMITED

Company number 04005011

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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)
07 Sep 2006 190 Location of debenture register
07 Sep 2006 288c Director's particulars changed
07 Sep 2006 288c Secretary's particulars changed;director's particulars changed
07 Sep 2006 353 Location of register of members
07 Sep 2006 287 Registered office changed on 07/09/06 from: unit 6 jayes park courtyard ockley surrey RH5 5RR
07 Sep 2006 288b Director resigned
31 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
15 Jul 2005 363s Return made up to 31/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 15/07/05
  • 363(190) ‐ Location of debenture register address changed
22 Apr 2005 288a New director appointed
30 Mar 2005 88(2)R Ad 16/03/05--------- £ si 42@1=42 £ ic 180/222
30 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
01 Jul 2004 363s Return made up to 31/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed
30 Dec 2003 288a New director appointed
07 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
09 Sep 2003 363s Return made up to 31/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2003 395 Particulars of mortgage/charge
30 Jan 2003 88(2)R Ad 01/07/01--------- £ si 178@1
22 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
24 Jun 2002 363s Return made up to 31/05/02; full list of members