MARCHDECK LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/1529 January 2015 | Annual return made up to 15 November 2014 with full list of shareholders |
| 07/04/147 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 20/12/1320 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 17/05/1317 May 2013 | CURREXT FROM 31/03/2013 TO 30/06/2013 |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 25/03/12 |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR ALEXANDER JOHN DUCE |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR JONATHAN DRYDEN FOORD |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FOORD |
| 19/12/1219 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/08/129 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED MR ROLAND JOHN BERNARD DUCE |
| 23/12/1123 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 12/12/1112 December 2011 | FULL ACCOUNTS MADE UP TO 25/03/11 |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 25/03/10 |
| 01/12/101 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 25/03/09 |
| 08/01/108 January 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN FOORD / 18/12/2009 |
| 12/12/0912 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITE |
| 12/12/0912 December 2009 | APPOINTMENT TERMINATED, SECRETARY PETER WHITE |
| 22/05/0922 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 25/03/08 |
| 24/12/0824 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER WHITE / 15/11/2008 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
| 22/11/0722 November 2007 | FULL ACCOUNTS MADE UP TO 25/03/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 25/03/06 |
| 12/12/0512 December 2005 | FULL ACCOUNTS MADE UP TO 25/03/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 25/03/04 |
| 15/12/0315 December 2003 | FULL ACCOUNTS MADE UP TO 25/03/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 25/03/02 |
| 11/12/0111 December 2001 | FULL ACCOUNTS MADE UP TO 25/03/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 25/03/00 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 25/03/99 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 25/03/98 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 25/03/97 |
| 01/10/971 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9717 January 1997 | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS |
| 27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 25/03/96 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 25/03/95 |
| 06/02/956 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/02/956 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/02/956 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/956 February 1995 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | FULL ACCOUNTS MADE UP TO 25/03/94 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 25/03/93 |
| 04/01/934 January 1993 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 25/03/92 |
| 24/03/9224 March 1992 | S386 DISP APP AUDS 18/03/92 |
| 08/01/928 January 1992 | RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
| 08/01/928 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 25/03/91 |
| 05/04/915 April 1991 | RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS |
| 15/11/9015 November 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 25/03/90 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 15/01/9015 January 1990 | FULL ACCOUNTS MADE UP TO 25/03/89 |
| 14/09/8914 September 1989 | DIRECTOR RESIGNED |
| 02/02/892 February 1989 | FULL ACCOUNTS MADE UP TO 25/03/88 |
| 02/02/892 February 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | REGISTERED OFFICE CHANGED ON 28/11/88 FROM: 61 QUEENS GARDENS LONDON W2 3AH |
| 14/01/8814 January 1988 | FULL ACCOUNTS MADE UP TO 25/03/87 |
| 14/01/8814 January 1988 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 12/12/8612 December 1986 | FULL ACCOUNTS MADE UP TO 25/03/86 |
| 12/12/8612 December 1986 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 19/03/8519 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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