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MARQUE EXECUTIVE CONSULTING LIMITED

Company number 04055871

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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)
19 Nov 2008 AA Total exemption small company accounts made up to 30 November 2007
30 Oct 2008 363a Return made up to 18/08/08; full list of members
02 Jan 2008 287 Registered office changed on 02/01/08 from: wilmot house saint james court, friar gate derby derbyshire DE1 1BT
02 Jan 2008 225 Accounting reference date shortened from 31/12/07 to 30/11/07
02 Jan 2008 288a New director appointed
02 Jan 2008 288a New director appointed
02 Jan 2008 288a New secretary appointed;new director appointed
02 Jan 2008 288b Secretary resigned
25 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Aug 2007 363a Return made up to 18/08/07; full list of members
03 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
15 Sep 2006 363a Return made up to 18/08/06; full list of members
07 Nov 2005 363a Return made up to 18/08/05; full list of members
27 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
25 Aug 2004 363s Return made up to 18/08/04; full list of members
28 Aug 2003 363s Return made up to 18/08/03; full list of members
14 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
29 Aug 2002 363s Return made up to 18/08/02; full list of members
20 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
16 Apr 2002 287 Registered office changed on 16/04/02 from: 4 saint michaels court saint michaels lane derby derbyshire DE21 3JL
14 Sep 2001 363s Return made up to 18/08/01; full list of members
11 Jun 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01
30 Apr 2001 288a New secretary appointed
30 Apr 2001 288a New director appointed