MARCO MARCO LTD

Company number 05004996

Date	Type	Description	View / Download
13 Jan 2011	CERTNM	Company name changed capital advance LTD\certificate issued on 13/01/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-13	(3 pages)
07 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
06 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
06 Jan 2010	CH01	Director's details changed for Miss Amarjit Dhadra on 6 January 2010	(2 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
07 Apr 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
12 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
29 May 2008	288c	Director's change of particulars / amartaj dhadra / 25/05/2008	(1 page)
23 May 2008	288a	Director appointed miss amartaj dhadra	(1 page)
22 May 2008	288b	Appointment terminated director marcus cassidy	(1 page)
17 Mar 2008	288a	Director appointed mr marcus cassidy	(1 page)
19 Feb 2008	287	Registered office changed on 19/02/08 from: unit 1A birchwood one business park dewhurst road birchwood warrington WA3 7GB	(1 page)
07 Feb 2008	288b	Director resigned	(1 page)
25 Jan 2008	363s	Return made up to 31/12/07; full list of members 363(288) ‐ Director resigned	(7 pages)
05 Oct 2007	AA	Accounts made up to 31 December 2006	(1 page)
05 Sep 2007	288a	New director appointed	(1 page)
18 Feb 2007	288b	Director resigned	(1 page)
11 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
01 Jun 2006	AA	Accounts made up to 31 December 2005	(1 page)
01 Jun 2006	AA	Accounts made up to 31 December 2004	(1 page)
21 Mar 2006	88(2)R	Ad 24/02/06--------- £ si 7800@1=7800 £ ic 200/8000	(2 pages)
17 Mar 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
02 Feb 2006	288a	New director appointed	(2 pages)
02 Feb 2006	88(2)R	Ad 10/06/05--------- £ si 100@1=100 £ ic 100/200	(2 pages)
26 Jan 2005	363s	Return made up to 31/12/04; full list of members	(6 pages)