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MARCROSS INVESTMENTS LIMITED

Company number 04919492

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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)
04 May 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Mar 2010 AD01 Registered office address changed from 19 the Globe Centre Wellfield Road, Cardiff CF24 3PE on 23 March 2010
15 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
06 Oct 2009 CH01 Director's details changed for David Philip Poole on 1 October 2009
09 Jun 2009 288b Appointment terminated director david harries
20 May 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Oct 2008 363a Return made up to 02/10/08; full list of members
15 May 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Oct 2007 363a Return made up to 02/10/07; full list of members
14 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
29 May 2007 288a New secretary appointed
29 May 2007 287 Registered office changed on 29/05/07 from: the custom house penarth marina penarth vale of glamorgan CF64 1TT
29 May 2007 288b Secretary resigned
29 Nov 2006 363a Return made up to 02/10/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 31 October 2005
04 Oct 2005 363a Return made up to 02/10/05; full list of members
01 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
27 Jan 2005 363s Return made up to 02/10/04; full list of members; amend
25 Oct 2004 363s Return made up to 02/10/04; full list of members
23 Mar 2004 88(2)R Ad 01/02/04--------- £ si 99@1=99 £ ic 1/100
22 Mar 2004 287 Registered office changed on 22/03/04 from: tudor house 16 cathedral road cardiff CF11 9LJ
22 Mar 2004 288b Secretary resigned
22 Mar 2004 288b Director resigned
22 Mar 2004 288a New secretary appointed
22 Mar 2004 288a New director appointed