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MARCA HOLDINGS LIMITED

Company number 04917230

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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)
19 Oct 2007 288c Director's particulars changed
19 Oct 2007 288c Secretary's particulars changed
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
29 Mar 2007 395 Particulars of mortgage/charge
11 Oct 2006 363a Return made up to 01/10/06; full list of members
11 Oct 2006 288a New secretary appointed
11 Oct 2006 288c Director's particulars changed
11 Oct 2006 288b Secretary resigned
08 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
15 Feb 2006 288a New secretary appointed
15 Feb 2006 288b Secretary resigned
10 Oct 2005 363a Return made up to 01/10/05; full list of members
09 Sep 2005 AA Total exemption small company accounts made up to 30 September 2004
21 Dec 2004 288c Director's particulars changed
20 Dec 2004 287 Registered office changed on 20/12/04 from: the station 77 canal road leeds west yorkshire LS12 2LX
16 Nov 2004 395 Particulars of mortgage/charge
30 Oct 2004 395 Particulars of mortgage/charge
21 Oct 2004 363s Return made up to 01/10/04; full list of members
19 Jul 2004 225 Accounting reference date shortened from 31/10/04 to 30/09/04
12 Mar 2004 88(2)R Ad 01/10/03--------- £ si 99@1=99 £ ic 1/100
09 Oct 2003 288b Secretary resigned
01 Oct 2003 NEWINC Incorporation