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MARCOTE (UK) LTD

Company number 04334738

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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)
30 Oct 2009 TM01 Termination of appointment of Frederick Green as a director
15 Jun 2009 173 Declaration of shares redemption:auditor's report
05 Mar 2009 169 Gbp ic 100/51\26/01/09\gbp sr 49@1=49\
02 Feb 2009 AA Total exemption small company accounts made up to 31 January 2008
30 Jan 2009 363a Return made up to 05/12/08; full list of members
14 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2008 363a Return made up to 05/12/07; full list of members
03 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
15 Dec 2006 363a Return made up to 05/12/06; full list of members
06 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
01 Feb 2006 AA Total exemption small company accounts made up to 31 January 2005
16 Jan 2006 363s Return made up to 05/12/05; full list of members
20 Dec 2005 287 Registered office changed on 20/12/05 from: 21 surfeit hill road, cradley heath warley, west midlands B64 7EB
24 Oct 2005 CERTNM Company name changed lanegate LIMITED\certificate issued on 24/10/05
30 Mar 2005 288c Director's particulars changed
24 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
20 Dec 2004 363s Return made up to 05/12/04; full list of members
30 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
15 Dec 2003 363s Return made up to 05/12/03; full list of members
24 Nov 2003 288b Secretary resigned
24 Nov 2003 288a New secretary appointed
06 May 2003 288a New director appointed
27 Mar 2003 88(2)R Ad 17/03/03--------- £ si 99@1=99 £ ic 1/100
10 Mar 2003 363s Return made up to 05/12/02; full list of members
  • 363(287) ‐ Registered office changed on 10/03/03
07 Mar 2003 287 Registered office changed on 07/03/03 from: 4 summer hill, halesowen, west midlands B63 3BU