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MARBLELANE LIMITED

Company number 04066586

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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)
20 Jan 2005 363s Return made up to 06/09/04; full list of members
28 Sep 2004 288a New director appointed
16 Feb 2004 AA Total exemption full accounts made up to 12 April 2003
17 Nov 2003 363s Return made up to 06/09/03; full list of members
09 Oct 2003 88(2)R Ad 10/02/03--------- £ si 125000@1=125000 £ ic 250000/375000
22 Dec 2002 AA Total exemption full accounts made up to 6 April 2002
07 Oct 2002 363s Return made up to 06/09/02; full list of members
04 Feb 2002 AA Accounts for a dormant company made up to 9 April 2001
03 Oct 2001 363s Return made up to 06/09/01; full list of members
25 Jan 2001 225 Accounting reference date shortened from 30/09/01 to 09/04/01
25 Jan 2001 88(2)R Ad 09/01/01--------- £ si 249999@1=249999 £ ic 1/250000
21 Nov 2000 287 Registered office changed on 21/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Oct 2000 288b Director resigned
26 Oct 2000 288b Secretary resigned
26 Oct 2000 288a New director appointed
26 Oct 2000 288a New director appointed
26 Oct 2000 288a New secretary appointed
05 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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05 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Oct 2000 123 £ nc 100/1000000 22/09/00
06 Sep 2000 NEWINC Incorporation