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MARATION LIMITED

Company number NI032014

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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)
01 Aug 2013 AA Accounts for a small company made up to 31 October 2012
12 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
12 Mar 2013 TM02 Termination of appointment of Irene Jane Mccullough as a secretary on 4 February 2013
12 Mar 2013 AP03 Appointment of Mrs Patricia Henry as a secretary on 4 February 2013
02 Aug 2012 AA Accounts for a small company made up to 31 October 2011
14 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
28 Jul 2011 AA Accounts for a small company made up to 31 October 2010
22 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
14 Mar 2011 AP01 Appointment of Mrs Sharon Roberta Moore as a director
24 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 9
03 Aug 2010 AA Accounts for a small company made up to 31 October 2009
24 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Irene Jane Mccullough on 1 October 2009
24 Mar 2010 CH03 Secretary's details changed for Irene Jane Mccullough on 1 October 2009
24 Mar 2010 CH01 Director's details changed for Patricia Louise Henry on 1 October 2009
18 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2010 CC04 Statement of company's objects
04 Sep 2009 AC(NI) 31/10/08 annual accts
08 May 2009 233(NI) Change of ARD
08 Apr 2009 371SR(NI) 27/02/09
20 Feb 2009 AC(NI) 31/12/07 annual accts
29 Sep 2008 402R(NI) Particulars of a mortgage charge
24 Sep 2008 402(NI) Pars re mortage
26 Aug 2008 UDM+A(NI) Updated mem and arts
26 Aug 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution