BEGBIES TRAYNOR (EAST) LIMITED

Company number 04332406

Date	Type	Description	View / Download
25 Oct 2004	288a	New secretary appointed	(2 pages)
25 Oct 2004	288b	Secretary resigned	(1 page)
18 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
26 May 2004	CERTNM	Company name changed marplace (number 560) LIMITED\certificate issued on 26/05/04	(2 pages)
20 May 2004	287	Registered office changed on 20/05/04 from: brook house 77 fountain street manchester M2 2EE	(1 page)
17 May 2004	288b	Director resigned	(1 page)
13 May 2004	CERTNM	Company name changed begbies traynor (east) LIMITED\certificate issued on 13/05/04	(4 pages)
29 Apr 2004	CERTNM	Company name changed marplace (number 560) LIMITED\certificate issued on 29/04/04	(2 pages)
23 Apr 2004	288a	New director appointed	(2 pages)
26 Mar 2004	287	Registered office changed on 26/03/04 from: elliot house, 151 deansgate, manchester, M3 3BP	(1 page)
05 Mar 2004	AA	Accounts for a small company made up to 30 April 2003	(5 pages)
06 Jan 2004	363s	Return made up to 30/11/03; full list of members	(7 pages)
07 Oct 2003	225	Accounting reference date extended from 30/11/02 to 30/04/03	(1 page)
30 Jan 2003	363s	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Oct 2002	395	Particulars of mortgage/charge	(3 pages)
09 Oct 2002	288a	New secretary appointed	(2 pages)
09 Oct 2002	288b	Secretary resigned	(1 page)
27 Jun 2002	88(2)R	Ad 31/05/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Jun 2002	287	Registered office changed on 24/06/02 from: brook house 4TH floor, 77 fountain street, manchester, M2 2EE	(1 page)
24 Jun 2002	288b	Director resigned	(1 page)
24 Jun 2002	288b	Secretary resigned	(1 page)
24 Jun 2002	288a	New director appointed	(2 pages)
24 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
30 Nov 2001	NEWINC	Incorporation	(24 pages)