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MARJEN PROPERTIES LIMITED

Company number 04026779

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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)
06 May 2004 AA Full accounts made up to 30 June 2003
22 Dec 2003 395 Particulars of mortgage/charge
22 Dec 2003 395 Particulars of mortgage/charge
10 Aug 2003 363s Return made up to 04/07/03; full list of members
04 May 2003 AA Full accounts made up to 30 June 2002
10 Sep 2002 363s Return made up to 04/07/02; full list of members
14 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 2002 AA Full accounts made up to 30 June 2001
14 Sep 2001 363s Return made up to 04/07/01; full list of members
03 Oct 2000 395 Particulars of mortgage/charge
27 Jul 2000 88(2)R Ad 04/07/00--------- £ si 998@1=998 £ ic 2/1000
18 Jul 2000 225 Accounting reference date shortened from 31/07/01 to 30/06/01
18 Jul 2000 288a New director appointed
18 Jul 2000 288a New director appointed
18 Jul 2000 288a New secretary appointed
14 Jul 2000 287 Registered office changed on 14/07/00 from: 25 hill road theydon bois epping essex CM16 7LX
14 Jul 2000 288b Secretary resigned
14 Jul 2000 288b Director resigned
11 Jul 2000 CERTNM Company name changed goldflow LIMITED\certificate issued on 12/07/00
04 Jul 2000 NEWINC Incorporation