MARISBROOK LTD

Company number 05404525

Date	Type	Description	View / Download
19 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders Statement of capital on 2010-04-12 GBP 14	(14 pages)
12 Apr 2010	AD02	Register inspection address has been changed	(2 pages)
14 Jan 2010	AD01	Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1nd on 14 January 2010	(2 pages)
24 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	(6 pages)
20 Apr 2009	363a	Return made up to 29/03/09; no change of members	(4 pages)
13 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(6 pages)
07 May 2008	363s	Return made up to 29/03/08; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
13 Jul 2007	AA	Total exemption full accounts made up to 31 March 2007	(6 pages)
27 Apr 2007	363s	Return made up to 29/03/07; full list of members	(8 pages)
18 Oct 2006	AA	Accounts made up to 31 March 2006	(5 pages)
05 Apr 2006	363s	Return made up to 29/03/06; full list of members	(6 pages)
07 Oct 2005	288a	New director appointed	(2 pages)
22 Sep 2005	288b	Director resigned	(1 page)
22 Sep 2005	288a	New secretary appointed	(2 pages)
22 Sep 2005	288b	Secretary resigned	(1 page)
01 Jun 2005	288c	Director's particulars changed	(2 pages)
14 Apr 2005	288a	New director appointed	(2 pages)
14 Apr 2005	288a	New secretary appointed	(1 page)
14 Apr 2005	MA	Memorandum and Articles of Association	(13 pages)
14 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Apr 2005	123	Nc inc already adjusted 01/04/05	(1 page)
14 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution