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STEVE MARSH DESIGN LIMITED

Company number 04242345

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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)
07 Mar 2007 288a New secretary appointed
01 Feb 2007 288b Secretary resigned
01 Feb 2007 288a New secretary appointed
27 Jul 2006 363s Return made up to 27/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2006 AA Total exemption full accounts made up to 31 August 2005
09 Aug 2005 363s Return made up to 27/06/05; full list of members
28 Apr 2005 AA Total exemption full accounts made up to 31 August 2004
13 Oct 2004 288c Secretary's particulars changed
13 Oct 2004 288c Director's particulars changed
29 Jun 2004 363s Return made up to 27/06/04; full list of members
19 Mar 2004 AA Total exemption small company accounts made up to 31 August 2003
25 Jun 2003 363s Return made up to 27/06/03; full list of members
27 Apr 2003 123 Nc inc already adjusted 12/01/03
27 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Apr 2003 88(2)R Ad 14/01/03--------- £ si 1@1=1 £ ic 1/2
17 Apr 2003 122 S-div 13/01/03
04 Apr 2003 AA Total exemption small company accounts made up to 31 August 2002
18 Oct 2002 225 Accounting reference date extended from 30/06/02 to 31/08/02
14 Jul 2002 363s Return made up to 27/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 2001 288b Secretary resigned
28 Sep 2001 288b Director resigned
28 Sep 2001 288a New director appointed
28 Sep 2001 288a New secretary appointed
28 Sep 2001 287 Registered office changed on 28/09/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
27 Sep 2001 CERTNM Company name changed sundream consultants LIMITED\certificate issued on 27/09/01