MARATHON ELECTRIC (UK) LIMITED

Company number 04595019

Date	Type	Description	View / Download
12 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
12 Dec 2007	363a	Return made up to 19/11/07; full list of members	(3 pages)
25 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
17 Jan 2007	288a	New director appointed	(2 pages)
17 Jan 2007	288a	New director appointed	(2 pages)
17 Jan 2007	288b	Director resigned	(1 page)
20 Dec 2006	363a	Return made up to 19/11/06; full list of members	(2 pages)
16 Feb 2006	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
07 Dec 2005	363a	Return made up to 19/11/05; full list of members	(2 pages)
22 Dec 2004	363s	Return made up to 19/11/04; full list of members	(7 pages)
09 Dec 2004	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
13 Apr 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)
29 Jan 2004	363s	Return made up to 19/11/03; full list of members	(7 pages)
09 May 2003	287	Registered office changed on 09/05/03 from: 12 york gate london NW1 4QS	(1 page)
14 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
28 Jan 2003	88(2)R	Ad 25/11/02--------- £ si 2@1=2 £ ic 1/3	(2 pages)
22 Dec 2002	225	Accounting reference date shortened from 30/11/03 to 30/06/03	(1 page)
13 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
13 Dec 2002	288a	New director appointed	(2 pages)
13 Dec 2002	288a	New director appointed	(2 pages)
13 Dec 2002	288a	New secretary appointed	(2 pages)
10 Dec 2002	287	Registered office changed on 10/12/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
10 Dec 2002	288b	Secretary resigned	(1 page)
10 Dec 2002	288b	Director resigned	(1 page)
29 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document