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MARAN INVESTMENTS LIMITED

Company number 04021137

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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)
10 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
04 Jul 2007	363a	Return made up to 26/06/07; full list of members	View PDF Return made up to 26/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Dec 2006	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 5 pages (5 pages)
19 Jul 2006	363a	Return made up to 26/06/06; full list of members	View PDF Return made up to 26/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Apr 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
23 Mar 2006	244	Delivery ext'd 3 mth 30/06/05	View PDF Delivery ext'd 3 mth 30/06/05 - link opens in a new window - 1 page (1 page)
20 Jul 2005	363s	Return made up to 26/06/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 26/06/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 3 pages (3 pages)
08 Jun 2005	287	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU	View PDF Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU - link opens in a new window - 1 page (1 page)
18 May 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 7 pages (7 pages)
22 Mar 2005	244	Delivery ext'd 3 mth 30/06/04	View PDF Delivery ext'd 3 mth 30/06/04 - link opens in a new window - 1 page (1 page)
30 Jun 2004	363s	Return made up to 26/06/04; full list of members	View PDF Return made up to 26/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
11 May 2004	AA	Total exemption small company accounts made up to 30 June 2003	View PDF Total exemption small company accounts made up to 30 June 2003 - link opens in a new window - 7 pages (7 pages)
09 Mar 2004	244	Delivery ext'd 3 mth 30/06/03	View PDF Delivery ext'd 3 mth 30/06/03 - link opens in a new window - 1 page (1 page)
22 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
05 Aug 2003	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 7 pages (7 pages)
10 Jul 2003	363s	Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/06/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
23 Oct 2002	244	Delivery ext'd 3 mth 30/06/02	View PDF Delivery ext'd 3 mth 30/06/02 - link opens in a new window - 1 page (1 page)
10 Jul 2002	AA	Total exemption small company accounts made up to 30 June 2001	View PDF Total exemption small company accounts made up to 30 June 2001 - link opens in a new window - 7 pages (7 pages)
05 Jul 2002	363s	Return made up to 26/06/02; full list of members	View PDF Return made up to 26/06/02; full list of members - link opens in a new window - 6 pages (6 pages)
05 Apr 2002	244	Delivery ext'd 3 mth 30/06/01	View PDF Delivery ext'd 3 mth 30/06/01 - link opens in a new window - 1 page (1 page)
09 Nov 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Jun 2001	363s	Return made up to 26/06/01; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 26/06/01; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)

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