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MARCHASE LIMITED

Company number 05538594

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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 Jan 2009 AUD Auditor's resignation
11 Dec 2008 AUD Auditor's resignation
10 Sep 2008 363a Return made up to 17/08/08; full list of members
13 Feb 2008 AA Group of companies' accounts made up to 31 October 2007
18 Sep 2007 AA Group of companies' accounts made up to 31 October 2006
28 Aug 2007 363a Return made up to 17/08/07; full list of members
02 Oct 2006 363a Return made up to 17/08/06; full list of members
02 Oct 2006 288c Secretary's particulars changed;director's particulars changed
09 Mar 2006 288b Secretary resigned
09 Mar 2006 288b Director resigned
09 Mar 2006 288a New secretary appointed;new director appointed
09 Mar 2006 288a New director appointed
09 Mar 2006 287 Registered office changed on 09/03/06 from: 22 great james street london WC1N 3ES
09 Mar 2006 225 Accounting reference date extended from 31/08/06 to 31/10/06
09 Mar 2006 SA Statement of affairs
09 Mar 2006 88(2)R Ad 28/02/06--------- £ si 49998@1=49998 £ ic 2/50000
27 Feb 2006 CERTNM Company name changed GORDONS91 LIMITED\certificate issued on 27/02/06
17 Aug 2005 NEWINC Incorporation