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MARCO POLO ENTERPRISES LIMITED

Company number 04556303

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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)
27 Dec 2012 CH01 Director's details changed for Thavatheva Thevarajah on 8 October 2012
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 May 2012 AR01 Annual return made up to 8 October 2011 with full list of shareholders
03 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 8 October 2010
15 Feb 2011 AR01 Annual return made up to 31 March 2010
10 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
28 Sep 2010 AR01 Annual return made up to 8 October 2009 with full list of shareholders
26 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
09 Mar 2009 363a Return made up to 08/10/08; no change of members
09 Mar 2009 363s Return made up to 08/10/07; no change of members
28 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
31 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
21 Nov 2006 363s Return made up to 08/10/06; full list of members
20 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
11 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
07 Oct 2005 363s Return made up to 08/10/05; full list of members
01 Nov 2004 363s Return made up to 08/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
16 Dec 2003 363s Return made up to 08/10/03; full list of members
29 Aug 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
18 Jan 2003 395 Particulars of mortgage/charge
31 Oct 2002 288a New secretary appointed
31 Oct 2002 288a New director appointed
31 Oct 2002 287 Registered office changed on 31/10/02 from: 56 wolsey road, moor park, northwood, middlesex HA6 2EH