MARILLAUD CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/02/1426 February 2014 | DISS40 (DISS40(SOAD)) |
| 25/02/1425 February 2014 | FIRST GAZETTE |
| 24/02/1424 February 2014 | 24/10/13 NO CHANGES |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 16/01/1316 January 2013 | Annual return made up to 24 October 2012 with full list of shareholders |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/12/1119 December 2011 | 24/10/11 NO CHANGES |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/03/1115 March 2011 | DISS40 (DISS40(SOAD)) |
| 14/03/1114 March 2011 | Annual return made up to 24 October 2010 with full list of shareholders |
| 22/02/1122 February 2011 | FIRST GAZETTE |
| 24/08/1024 August 2010 | Annual return made up to 24 October 2009 with full list of shareholders |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PASCALE MCKEEVER / 30/10/2008 |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0719 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/041 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0311 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 31/07/0231 July 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02 |
| 30/01/0230 January 2002 | NEW SECRETARY APPOINTED |
| 30/01/0230 January 2002 | SECRETARY RESIGNED |
| 30/01/0230 January 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | COMPANY NAME CHANGED PURE & WHOLESOME LIMITED CERTIFICATE ISSUED ON 05/12/01 |
| 24/10/0124 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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