Filed on: 19 Jan 2017
Form: AA - Annual Accounts
30/04/16 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Dec 2016
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY BRIAN HUNT
Price: £4.99 (excl. VAT)

Filed on: 6 Dec 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/11/2016 FROM
11, HOCKLEY COURT 2401, STRATFORD ROAD
HOCKLEY HEATH
SOLIHULL
WEST MIDLANDS
B94 6NW
Price: £4.99 (excl. VAT)

Filed on: 11 Nov 2016
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/11/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 067503830002
Price: £4.99 (excl. VAT)

Filed on: 13 Aug 2015
Form: AA01 - Change of accounting reference date
PREVEXT FROM 30/11/2014 TO 30/04/2015
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2015
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 067503830001
Price: £4.99 (excl. VAT)

Filed on: 20 Nov 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/11/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 23 Jul 2014
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
Price: £4.99 (excl. VAT)

Filed on: 25 Mar 2014
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 25/03/2014 FROM
MAR HOUSE 1036 STRATFORD ROAD
SHIRLEY
SOLIHULL
B90 4EE
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 6 Aug 2013
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2012
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
Price: £4.99 (excl. VAT)

Filed on: 21 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/11/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 2011
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2010
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 1 Dec 2010
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED MAR CITY HOMES LIMITED
CERTIFICATE ISSUED ON 01/12/10
Price: £4.99 (excl. VAT)

Filed on: 18 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/11/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2010
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED BRIAN WILLIAM HUNT
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2010
Form: SH01 - Return of Allotment of shares
10/03/10 STATEMENT OF CAPITAL GBP 1
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY PATRICK RYAN
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2010
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 26 Mar 2010
Form: RES04 -
NC INC ALREADY ADJUSTED 10/03/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2010
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Price: £4.99 (excl. VAT)

Filed on: 18 Mar 2010
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED MAR 55 LIMITED
CERTIFICATE ISSUED ON 18/03/10
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY RYAN / 02/11/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2009
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANNE RYAN / 02/11/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2009
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY RYAN / 02/11/2009
Price: £4.99 (excl. VAT)

Filed on: 26 Nov 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/11/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/11/08 FROM:
GISTERED OFFICE CHANGED ON 17/11/2008 FROM
16 OLD BAILEY
LONDON
EC4M 7EG
Price: £4.99 (excl. VAT)

Filed on: 17 Nov 2008
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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