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MARIANNE HOUSE MANAGEMENT COMPANY LIMITED

Company number 04160650

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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)
17 Feb 2007 288a New director appointed
23 Oct 2006 287 Registered office changed on 23/10/06 from: 26 high street battle east sussex TN33 0EA
27 Jul 2006 288a New director appointed
27 Jul 2006 363a Return made up to 28/02/06; full list of members
27 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir apt dir resigned 21/06/06
  • RES13 ‐ Sec appointed 11/07/05
27 Jul 2006 363a Return made up to 28/02/04; no change of members
27 Jul 2006 AA Accounts for a dormant company made up to 28 February 2005
27 Jul 2006 AA Accounts for a dormant company made up to 28 February 2003
27 Jul 2006 288b Director resigned
27 Jul 2006 363a Return made up to 28/02/05; no change of members
27 Jul 2006 AA Accounts for a dormant company made up to 29 February 2004
27 Jul 2006 288a New secretary appointed
27 Jul 2006 AA Accounts for a dormant company made up to 28 February 2006
27 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2006 88(2)R Ad 21/06/06--------- £ si 10@1=10 £ ic 1/11
21 Jul 2006 AC92 Restoration by order of the court
09 Nov 2004 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Jul 2004 GAZ1 First Gazette notice for compulsory strike-off
09 May 2003 363s Return made up to 15/02/03; full list of members
08 May 2003 AA Total exemption small company accounts made up to 28 February 2002
07 Jan 2003 287 Registered office changed on 07/01/03 from: 1 battle road st. Leonards on sea east sussex TN37 7AA
25 Nov 2002 288b Secretary resigned
15 Apr 2002 363s Return made up to 15/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Feb 2001 288b Director resigned
21 Feb 2001 288b Secretary resigned