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MARAGRAN LIMITED

Company number 04213961

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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)
26 May 2004 363s Return made up to 10/05/04; full list of members
17 Jul 2003 AA Accounts for a dormant company made up to 31 May 2003
24 Jun 2003 363s Return made up to 10/05/03; full list of members
28 Mar 2003 AA Accounts for a dormant company made up to 31 May 2002
20 Aug 2002 288a New director appointed
20 Aug 2002 288a New secretary appointed
02 Aug 2002 288b Secretary resigned
02 Aug 2002 288b Director resigned
09 May 2002 363s Return made up to 10/05/02; full list of members
31 Aug 2001 MEM/ARTS Memorandum and Articles of Association
31 Aug 2001 288b Director resigned
31 Aug 2001 288b Secretary resigned
31 Aug 2001 288a New secretary appointed
31 Aug 2001 288a New director appointed
30 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2001 287 Registered office changed on 09/08/01 from: 6-8 underwood street london N1 7JQ
28 Jun 2001 287 Registered office changed on 28/06/01 from: c/o grant thornton the quadrangle imperial square cheltenham gloucestershire GL50 1PZ
14 Jun 2001 287 Registered office changed on 14/06/01 from: 6-8 underwood street london N1 7JQ
10 May 2001 NEWINC Incorporation