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MARPLACE (NUMBER 620) LIMITED

Company number 05068888

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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)
08 Aug 2008 288b Appointment terminated secretary catherine burton
06 May 2008 363a Return made up to 10/03/08; full list of members
15 Jan 2008 AUD Auditor's resignation
23 Oct 2007 AA Full accounts made up to 30 April 2007
05 Oct 2007 287 Registered office changed on 05/10/07 from: fourth floor brook house 77 fountain street manchester M2 2EE
16 Aug 2007 288b Secretary resigned
16 Aug 2007 288a New secretary appointed
23 Apr 2007 AA Accounts for a dormant company made up to 30 April 2006
16 Apr 2007 363s Return made up to 10/03/07; full list of members
29 Sep 2006 288c Secretary's particulars changed
24 Mar 2006 363s Return made up to 10/03/06; full list of members
23 Feb 2006 AA Accounts for a dormant company made up to 30 April 2005
27 Aug 2005 395 Particulars of mortgage/charge
12 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2005 363s Return made up to 10/03/05; full list of members
17 Mar 2005 288b Director resigned
17 Mar 2005 288b Director resigned
25 Oct 2004 288a New secretary appointed
25 Oct 2004 288b Secretary resigned
18 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2004 225 Accounting reference date extended from 31/03/05 to 30/04/05
19 Apr 2004 288a New director appointed