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MARCO UK (2005) LIMITED

Company number 05615165

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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)
23 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
10 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
28 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
30 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
19 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
12 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Lorraine Susan Moore on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Mr Martin Edward John Moore on 12 November 2009
25 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
12 Nov 2008 363a Return made up to 08/11/08; full list of members
17 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
10 Jan 2008 363a Return made up to 08/11/07; full list of members
15 Aug 2007 AA Accounts for a dormant company made up to 30 November 2006
19 Dec 2006 363a Return made up to 08/11/06; full list of members
11 Feb 2006 395 Particulars of mortgage/charge
14 Dec 2005 288a New secretary appointed;new director appointed
14 Dec 2005 288a New director appointed
02 Dec 2005 287 Registered office changed on 02/12/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
02 Dec 2005 288b Secretary resigned
02 Dec 2005 288b Director resigned
21 Nov 2005 CERTNM Company name changed colmarg LIMITED\certificate issued on 21/11/05
08 Nov 2005 NEWINC Incorporation