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MARIE-CHANTAL LIMITED

Company number 04693315

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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)
22 Dec 2007 288a New director appointed
22 Dec 2007 288b Secretary resigned
22 Dec 2007 288a New secretary appointed
03 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Mar 2007 395 Particulars of mortgage/charge
15 Mar 2007 363a Return made up to 11/03/07; full list of members
11 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Mar 2006 363a Return made up to 11/03/06; full list of members
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Mar 2005 363s Return made up to 11/03/05; full list of members
17 Dec 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Sep 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
22 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2004 363s Return made up to 11/03/04; full list of members
21 Jul 2003 395 Particulars of mortgage/charge
09 Jul 2003 395 Particulars of mortgage/charge
28 Mar 2003 288a New director appointed
28 Mar 2003 288a New secretary appointed
28 Mar 2003 288b Director resigned
28 Mar 2003 288b Secretary resigned
11 Mar 2003 NEWINC Incorporation