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MARANTOMARK LIMITED

Company number 04077962

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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)
29 Oct 2007 363a Return made up to 26/09/07; full list of members
02 Oct 2007 AA Accounts for a medium company made up to 30 November 2006
01 Feb 2007 AA Full accounts made up to 30 November 2005
24 Oct 2006 288c Director's particulars changed
24 Oct 2006 363a Return made up to 26/09/06; full list of members
20 Jan 2006 288b Director resigned
20 Jan 2006 288b Director resigned
13 Oct 2005 363a Return made up to 26/09/05; full list of members
06 May 2005 AA Accounts for a small company made up to 30 November 2004
14 Dec 2004 288c Director's particulars changed
21 Oct 2004 363s Return made up to 26/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Oct 2004 AA Accounts for a small company made up to 30 November 2003
27 Jan 2004 288b Secretary resigned
27 Jan 2004 288a New secretary appointed
31 Oct 2003 363s Return made up to 26/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Oct 2003 AA Accounts for a small company made up to 30 November 2002
17 Jun 2003 225 Accounting reference date extended from 30/09/02 to 30/11/02
27 Apr 2003 287 Registered office changed on 27/04/03 from: chipchase nelson & co bank chambers, 9 kensington cockton hill road bishop auckland DL14 6HX
29 Nov 2002 288a New secretary appointed
29 Nov 2002 288b Secretary resigned
28 Oct 2002 363s Return made up to 26/09/02; full list of members
22 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
26 Nov 2001 363s Return made up to 26/09/01; full list of members
02 Nov 2001 395 Particulars of mortgage/charge
18 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association