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MARSDENS DEVELOPMENTS LIMITED

Company number 04209125

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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 May 2008 363a Return made up to 01/05/08; full list of members
15 Apr 2008 88(2) Ad 25/03/08\gbp si 3300000@1=3300000\gbp ic 100/3300100\
07 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2008 MEM/ARTS Memorandum and Articles of Association
06 Feb 2008 123 Nc inc already adjusted 29/01/08
06 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
21 May 2007 363a Return made up to 01/05/07; full list of members
29 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
22 May 2006 363a Return made up to 01/05/06; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Aug 2005 225 Accounting reference date shortened from 31/05/05 to 31/12/04
12 May 2005 363s Return made up to 01/05/05; full list of members
27 Oct 2004 AA Total exemption full accounts made up to 31 May 2004
03 Jun 2004 363s Return made up to 01/05/04; full list of members
10 Oct 2003 AA Total exemption small company accounts made up to 31 May 2003
27 May 2003 363s Return made up to 01/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2002 AA Total exemption small company accounts made up to 31 May 2002
01 Jun 2002 363s Return made up to 01/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 May 2001 288b Secretary resigned
29 May 2001 288a New secretary appointed
01 May 2001 NEWINC Incorporation