MARQGLEN GROUP LIMITED

Company number SC203026

Date	Type	Description	View / Download
19 Jan 2006	353	Location of register of members	(1 page)
18 Jul 2005	AA	Total exemption small company accounts made up to 27 September 2004	(6 pages)
23 Jan 2005	363s	Return made up to 17/01/05; full list of members	(7 pages)
15 Jul 2004	AA	Total exemption small company accounts made up to 27 September 2003	(6 pages)
13 Feb 2004	363a	Return made up to 17/01/04; no change of members	(5 pages)
09 Nov 2003	287	Registered office changed on 09/11/03 from: 78 st vincent street glasgow G2 5UB	(1 page)
01 Jul 2003	AA	Total exemption small company accounts made up to 27 September 2002	(6 pages)
07 Mar 2003	287	Registered office changed on 07/03/03 from: 10 somerset place glasgow lanarkshire G3 7JT	(1 page)
12 Feb 2003	363a	Return made up to 17/01/03; full list of members	(5 pages)
15 May 2002	AA	Total exemption small company accounts made up to 27 September 2001	(5 pages)
14 Feb 2002	363a	Return made up to 17/01/02; full list of members	(7 pages)
25 Sep 2001	AA	Accounts for a dormant company made up to 27 March 2000	(5 pages)
02 Jul 2001	225	Accounting reference date extended from 27/03/01 to 27/09/01	(1 page)
02 Jul 2001	225	Accounting reference date shortened from 30/09/00 to 27/03/00	(1 page)
15 Feb 2001	363s	Return made up to 17/01/01; full list of members	(8 pages)
08 Jun 2000	CERTNM	Company name changed marqglen trading LIMITED\certificate issued on 09/06/00	(2 pages)
05 May 2000	225	Accounting reference date shortened from 31/01/01 to 30/09/00	(1 page)
05 May 2000	288a	New director appointed	(2 pages)
05 May 2000	288a	New director appointed	(2 pages)
05 May 2000	288a	New secretary appointed;new director appointed	(2 pages)
26 Jan 2000	CERTNM	Company name changed brandforth LIMITED\certificate issued on 27/01/00	(2 pages)
21 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
21 Jan 2000	123	£ nc 100/50000 20/01/00	(1 page)
21 Jan 2000	288b	Secretary resigned	(1 page)
21 Jan 2000	288b	Director resigned	(1 page)