AA |
Dormant company accounts reported for the period up to 2022/12/31
filed on: 29th, September 2023
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2021/12/31
filed on: 22nd, September 2022
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2020/12/31
filed on: 30th, September 2021
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2019/12/31
filed on: 30th, December 2020
|
accounts |
Free Download
(5 pages)
|
AA |
Dormant company accounts reported for the period up to 2018/12/31
filed on: 30th, September 2019
|
accounts |
Free Download
(5 pages)
|
AD01 |
Address change date: 2019/02/05. New Address: Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ. Previous address: Wern House Dunvant Swansea SA2 7UT
filed on: 5th, February 2019
|
address |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2019/02/01
filed on: 5th, February 2019
|
officers |
Free Download
(2 pages)
|
TM02 |
2019/01/24 - the day secretary's appointment was terminated
filed on: 24th, January 2019
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2017/12/31
filed on: 20th, September 2018
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2018/02/15.
filed on: 15th, February 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2017/09/12 - the day director's appointment was terminated
filed on: 7th, December 2017
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/12/31
filed on: 6th, October 2017
|
accounts |
Free Download
(9 pages)
|
AA |
Dormant company accounts reported for the period up to 2015/12/31
filed on: 13th, September 2016
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 2016/03/19 with full list of members
filed on: 12th, April 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 4th, October 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2015/03/19 with full list of members
filed on: 30th, March 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 10th, September 2014
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2014/03/19 with full list of members
filed on: 1st, April 2014
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2013/04/01 director's details were changed
filed on: 1st, April 2014
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 30th, July 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/03/19 with full list of members
filed on: 25th, March 2013
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2012/10/01 director's details were changed
filed on: 25th, March 2013
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 1st, October 2012
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 2012/05/01 director's details were changed
filed on: 24th, May 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/03/19 with full list of members
filed on: 5th, April 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/12/31
filed on: 4th, October 2011
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2011/03/19 with full list of members
filed on: 15th, April 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to 2009/12/30
filed on: 4th, October 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2010/03/19 with full list of members
filed on: 6th, May 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2010/03/01 director's details were changed
filed on: 5th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010/03/01 director's details were changed
filed on: 5th, May 2010
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 2008/12/30
filed on: 7th, January 2010
|
accounts |
Free Download
(5 pages)
|
363a |
Annual return up to 2009/04/22 with shareholders record
filed on: 22nd, April 2009
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 2007/12/30
filed on: 29th, October 2008
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return up to 2008/04/14 with shareholders record
filed on: 14th, April 2008
|
annual return |
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/03/08 to 30/12/07
filed on: 4th, November 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/03/08 to 30/12/07
filed on: 4th, November 2007
|
accounts |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, September 2007
|
resolution |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 18th, September 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, September 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Securities allocation resolution
filed on: 18th, September 2007
|
resolution |
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, September 2007
|
resolution |
Free Download
(18 pages)
|
123 |
Nc inc already adjusted 22/08/07
filed on: 18th, September 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 18th, September 2007
|
resolution |
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 18th, September 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 18th, September 2007
|
resolution |
Free Download
|
123 |
Nc inc already adjusted 22/08/07
filed on: 18th, September 2007
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Authorised share capital increase resolution
filed on: 18th, September 2007
|
resolution |
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 18th, September 2007
|
resolution |
|
288a |
On 2007/09/17 New director appointed
filed on: 17th, September 2007
|
officers |
Free Download
(4 pages)
|
288a |
On 2007/09/17 New director appointed
filed on: 17th, September 2007
|
officers |
Free Download
(4 pages)
|
287 |
Registered office changed on 01/09/07 from: 1 meridian south meridian business park leicester leicestershire LE19 1WY
filed on: 1st, September 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 01/09/07 from: 1 meridian south meridian business park leicester leicestershire LE19 1WY
filed on: 1st, September 2007
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 107 shares on 2007/08/22. Value of each share 1 £, total number of shares: 108.
filed on: 1st, September 2007
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 107 shares on 2007/08/22. Value of each share 1 £, total number of shares: 108.
filed on: 1st, September 2007
|
capital |
Free Download
(2 pages)
|
288a |
On 2007/08/31 New director appointed
filed on: 31st, August 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007/08/31 New director appointed
filed on: 31st, August 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/08/28 Secretary resigned
filed on: 28th, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/08/28 Secretary resigned
filed on: 28th, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/08/28 New secretary appointed
filed on: 28th, August 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 2007/08/28 Director resigned
filed on: 28th, August 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007/08/28 Director resigned
filed on: 28th, August 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007/08/28 New secretary appointed
filed on: 28th, August 2007
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed marrco 17 LIMITEDcertificate issued on 05/07/07
filed on: 5th, July 2007
|
change of name |
|
CERTNM |
Company name changed marrco 17 LIMITEDcertificate issued on 05/07/07
filed on: 5th, July 2007
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 19th, March 2007
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Company registration
filed on: 19th, March 2007
|
incorporation |
Free Download
(16 pages)
|