MARQUES
Company number 02210172 · Monitor this company
350 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 8 pages | View document |
| 15 Jul 2026 | Confirmation statement made on 2026-07-10 with no updates · 3 pages | View document |
| 22 Apr 2026 | Appointment of Mr Joachim Hofmann as a director on 2026-04-22 · 2 pages | View document |
| 1 Apr 2026 | Termination of appointment of Uwe Martin Over as a director on 2026-04-01 · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 15 Jan 2026 | Termination of appointment of Antony Paul Douglass as a director on 2026-01-15 · 1 page | View document |
| 26 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 12 Aug 2025 | Confirmation statement made on 2025-07-10 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Appointment of Mr Tapio Blanc as a director on 2025-03-13 · 2 pages | View document |
| 20 Mar 2025 | Termination of appointment of Joachim Hofmann as a director on 2025-03-13 · 1 page | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-10 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 22 Nov 2023 | Termination of appointment of Susan Laura Harris as a director on 2023-11-20 · 1 page | View document |
| 11 Oct 2023 | Registered office address changed from Unit 9 Cartwright Way Bardon Hill Coalville LE67 1UE England to Unit 9 Cartwright Court Cartwright Way Bardon Hill Coalville Leicestershire LE67 1UE on 2023-10-11 · 1 page | View document |
| 2 Oct 2023 | Registered office address changed from C/O Associaction Enterprises Q House Troon Way Business Centre Humberstone Lane Thurmaston Leicester LE4 9HA to Unit 9 Cartwright Way Bardon Hill Coalville LE67 1UE on 2023-10-02 · 1 page | View document |
| 28 Jul 2023 | Appointment of Mr Leo Longauer as a director on 2023-07-21 · 2 pages | View document |
| 11 Jul 2023 | Confirmation statement made on 2023-07-10 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 23 Jun 2021 | Appointment of Dr Claudia Pappas as a director on 2021-06-23 · 2 pages | View document |
| 22 Jun 2021 | Termination of appointment of Gregor Versondert as a director on 2021-06-22 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSANA FERNANDEZ MARTIN | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH BAILEY | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR GUIDO BAUMGARTNER | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR TAPIO BLANC | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUDD | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR GLORDANO CARDINI | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CLAUDE | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURA COLLADA SALCIDO | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR EGON ENGIN-DENIZ | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR LEO LONGAUER | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGIN | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN MAEDER | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL MEDINA GONZALEZ | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA PAPPAS | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMONE PELKMANS | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR CARLES PRAT | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR SHANE SMYTH | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA STOPFORD | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR DIEUWERKE VAN DER SCHALK | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA TAYLOR | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR HANNE WEYWARDT | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOOD | View document |
| 1 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WILD | View document |
| 13 Aug 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIANA VERSTEEG | View document |
| 19 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN MINTO | View document |
| 19 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR NUNZA VARRICCHIO | View document |
| 19 Nov 2018 | DIRECTOR APPOINTED MR WILLIAM PETER BUDD | View document |
| 19 Nov 2018 | DIRECTOR APPOINTED MR ANTONY PAUL DOUGLASS | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES | View document |
| 15 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Nov 2017 | DIRECTOR APPOINTED MS LAURA CAROLINA COLLADA SALCIDO | View document |
| 31 Oct 2017 | DIRECTOR APPOINTED DR EGON ENGIN-DENIZ | View document |
| 30 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR CECILIA EMANUELSON | View document |
| 30 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN HOHFELD | View document |
| 13 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES | View document |
| 25 May 2017 | DIRECTOR APPOINTED MR LEO LONGAUER | View document |
| 16 May 2017 | DIRECTOR APPOINTED MRS SARAH EVELYN BAILEY | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ARIE MOUT | View document |
| 15 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR TOVE GRAULUND | View document |
| 15 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR VOLPI VANNI | View document |
| 15 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR KNUD WALLBERG | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | View document |
| 25 Jul 2016 | DIRECTOR APPOINTED MR TAPIO OLIVER BLANC | View document |
| 21 Jul 2016 | DIRECTOR APPOINTED MR PHILIPPE EMMANUEL CLAUDE | View document |
| 20 Jul 2016 | DIRECTOR APPOINTED DR PETER ERNST WILD | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN GOLDRING | View document |
| 20 Jul 2016 | DIRECTOR APPOINTED MR ALAN RICHARD MINTO | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR HANS CZEKAY | View document |
| 20 Jul 2016 | DIRECTOR APPOINTED DR JOHANNA CLAUDIA PAPPAS | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO STERPI | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR RUDOLF HAUGG | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Aug 2015 | 10/07/15 NO MEMBER LIST | View document |
| 3 Aug 2015 | DIRECTOR APPOINTED MR GLORDANO CARDINI | View document |
| 23 Jun 2015 | DIRECTOR APPOINTED ROLAND ARTHUR STUART MALLINSON | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Jun 2015 | DIRECTOR APPOINTED ARIE ZELGER MOUT | View document |
| 17 Jun 2015 | DIRECTOR APPOINTED SIMONE MARGOT PELKMANS | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Aug 2014 | 10/07/14 NO MEMBER LIST | View document |
| 19 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Oct 2013 | DIRECTOR APPOINTED RUDOLF HAUGG | View document |
| 22 Oct 2013 | DIRECTOR APPOINTED PATENTANWALT JOCHEN HOHFELD | View document |
| 3 Oct 2013 | SECRETARY APPOINTED ALAN COPLAND RAMSAY | View document |
| 27 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT SEAGER | View document |
| 5 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE VANDEUREN | View document |
| 5 Aug 2013 | 10/07/13 NO MEMBER LIST | View document |
| 10 Jul 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID STONE | View document |
| 16 Nov 2012 | DIRECTOR APPOINTED SUSAN HARRIS | View document |
| 29 Aug 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR UWE MARTIN OVER / 21/11/2011 | View document |
| 30 Jul 2012 | 10/07/12 NO MEMBER LIST | View document |
| 26 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR LENA BORG | View document |
| 26 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEINHAUSER | View document |
| 13 Jun 2012 | DIRECTOR APPOINTED SUSANA FERNANDEZ MARTIN | View document |
| 13 Jun 2012 | DIRECTOR APPOINTED MR MARK JONATHAN HODGIN | View document |
| 13 Jun 2012 | DIRECTOR APPOINTED ADRIANA MARIA MARGE VERSTEEG | View document |
| 18 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DIANA COLLINS | View document |
| 18 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL FLU | View document |
| 18 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KAY-UWE JONAS | View document |
| 18 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BERT-JAN VAN DEN AKKER | View document |
| 28 Nov 2011 | DIRECTOR APPOINTED DR JOACHIM HOFMANN | View document |
| 28 Nov 2011 | DIRECTOR APPOINTED DR GREGOR VERSONDERT | View document |
| 28 Nov 2011 | DIRECTOR APPOINTED MIGUEL ANGEL MEDINA GONZALEZ | View document |
| 21 Nov 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 840 MELTON ROAD THURMASTON LEICESTER LE4 8BN | View document |
| 14 Sep 2011 | 10/07/11 NO MEMBER LIST | View document |
| 31 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR PANAGIOTIS MALAMIS | View document |
| 30 Aug 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2011 | DIRECTOR APPOINTED DR UWE MARTIN OVER | View document |
| 19 Oct 2010 | DIRECTOR APPOINTED VOLPI VANNI | View document |
| 18 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2010 | 10/07/10 NO MEMBER LIST | View document |
| 25 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA TAYLOR / 01/10/2009 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS NUNZA MARY VARRICCHIO / 01/10/2009 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLEM JAN HENDRIK LEPPINK / 01/10/2009 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIEUWERKE FEMKE VAN DER SCHALK / 01/10/2009 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOVE GRAULUND / 01/10/2009 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERT-JAN VAN DEN AKKER / 01/10/2009 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MICHEL FLU / 01/10/2009 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANNE WEYWARDT / 01/10/2009 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PANAGIOTIS PANOS MALAMIS / 01/10/2009 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA STOPFORD / 01/10/2009 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CECILIA EMANUELSON / 01/10/2009 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IUR HANS FRIEDRICH CZEKAY / 01/10/2009 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEINHAUSER / 01/10/2009 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LENA ELISABETH BORG / 01/10/2009 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONATHAN WOOD / 01/10/2009 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE EAMAN SMYTH / 01/10/2009 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUIDO BAUMGARTNER / 01/10/2009 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KNUD WALLBERG / 01/10/2009 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE MAEDER / 01/10/2009 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE VANDEUREN / 01/10/2009 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAY-UWE JONAS / 01/10/2009 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARLES PRAT / 01/10/2009 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMO STERPI / 01/10/2009 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANA JANE COLLINS / 01/10/2009 | View document |
| 12 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2009 | ANNUAL RETURN MADE UP TO 10/07/09 | View document |
| 31 Jul 2009 | DIRECTOR APPOINTED DAVID ANGUS STONE | View document |
| 26 May 2009 | APPOINTMENT TERMINATED DIRECTOR SUSANNE NILSSON | View document |
| 26 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARIA FALK | View document |
| 11 May 2009 | APPOINTMENT TERMINATED DIRECTOR EVA SZIGETI | View document |
| 11 May 2009 | APPOINTMENT TERMINATED DIRECTOR CARLO IMO | View document |
| 16 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2009 | DIRECTOR APPOINTED JEAN-MICHEL FLU | View document |
| 13 Jan 2009 | DIRECTOR APPOINTED BERT-JAN VAN DEN AKKER | View document |
| 14 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER POWERS | View document |
| 2 Sep 2008 | DIRECTOR APPOINTED EMMA STOPFORD | View document |
| 5 Aug 2008 | DIRECTOR APPOINTED PHILIPPE VANDEUREN | View document |
| 5 Aug 2008 | DIRECTOR APPOINTED CECILIA EMANUELSON | View document |
| 5 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE PROCTOR | View document |
| 31 Jul 2008 | ANNUAL RETURN MADE UP TO 10/07/08 | View document |
| 22 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2007 | ANNUAL RETURN MADE UP TO 10/07/07 | View document |
| 12 Jul 2007 | DIRECTOR RESIGNED | View document |
| 12 Jul 2007 | DIRECTOR RESIGNED | View document |
| 14 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2007 | DIRECTOR RESIGNED | View document |
| 6 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2006 | ANNUAL RETURN MADE UP TO 10/07/06 | View document |
| 5 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2006 | DIRECTOR RESIGNED | View document |
| 26 Jun 2006 | DIRECTOR RESIGNED | View document |
| 25 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2005 | ANNUAL RETURN MADE UP TO 10/07/05 | View document |
| 29 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | DIRECTOR RESIGNED | View document |
| 6 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Jul 2004 | ANNUAL RETURN MADE UP TO 10/07/04 | View document |
| 6 Jul 2004 | DIRECTOR RESIGNED | View document |
| 6 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2004 | DIRECTOR RESIGNED | View document |
| 7 Jan 2004 | DIRECTOR RESIGNED | View document |
| 7 Jan 2004 | DIRECTOR RESIGNED | View document |
| 30 Oct 2003 | DIRECTOR RESIGNED | View document |
| 30 Oct 2003 | DIRECTOR RESIGNED | View document |
| 30 Oct 2003 | SECRETARY RESIGNED | View document |
| 30 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Aug 2003 | ANNUAL RETURN MADE UP TO 10/07/03 | View document |
| 14 Aug 2003 | DIRECTOR RESIGNED | View document |
| 9 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2002 | DIRECTOR RESIGNED | View document |
| 11 Oct 2002 | DIRECTOR RESIGNED | View document |
| 11 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Sep 2002 | DIRECTOR RESIGNED | View document |
| 21 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2002 | DIRECTOR RESIGNED | View document |
| 26 Jul 2002 | ANNUAL RETURN MADE UP TO 10/07/02 | View document |
| 26 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2002 | DIRECTOR RESIGNED | View document |
| 18 Jul 2002 | DIRECTOR RESIGNED | View document |
| 14 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2001 | DIRECTOR RESIGNED | View document |
| 14 Nov 2001 | DIRECTOR RESIGNED | View document |
| 26 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Jul 2001 | ANNUAL RETURN MADE UP TO 10/07/01 | View document |
| 5 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2000 | DIRECTOR RESIGNED | View document |
| 9 Nov 2000 | DIRECTOR RESIGNED | View document |
| 9 Nov 2000 | DIRECTOR RESIGNED | View document |
| 9 Nov 2000 | DIRECTOR RESIGNED | View document |
| 31 Jul 2000 | ANNUAL RETURN MADE UP TO 10/07/00 | View document |
| 12 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 21 Jun 2000 | DIRECTOR RESIGNED | View document |
| 8 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1999 | DIRECTOR RESIGNED | View document |
| 30 Sep 1999 | DIRECTOR RESIGNED | View document |
| 9 Sep 1999 | ANNUAL RETURN MADE UP TO 10/07/99 | View document |
| 10 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 7 Jun 1999 | DIRECTOR RESIGNED | View document |
| 7 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1998 | ANNUAL RETURN MADE UP TO 10/07/98 | View document |
| 31 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 9 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1998 | DIRECTOR RESIGNED | View document |
| 17 Jun 1998 | DIRECTOR RESIGNED | View document |
| 17 Jun 1998 | DIRECTOR RESIGNED | View document |
| 17 Jun 1998 | DIRECTOR RESIGNED | View document |
| 13 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 5 Aug 1997 | ANNUAL RETURN MADE UP TO 10/07/97 | View document |
| 23 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1997 | DIRECTOR RESIGNED | View document |
| 19 May 1997 | DIRECTOR RESIGNED | View document |
| 19 May 1997 | DIRECTOR RESIGNED | View document |
| 19 May 1997 | DIRECTOR RESIGNED | View document |
| 11 Nov 1996 | DIRECTOR RESIGNED | View document |
| 23 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 22 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1996 | ANNUAL RETURN MADE UP TO 10/07/96 | View document |
| 11 Jul 1996 | DIRECTOR RESIGNED | View document |
| 21 Jun 1996 | DIRECTOR RESIGNED | View document |
| 21 Jun 1996 | DIRECTOR RESIGNED | View document |
| 14 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 15 Nov 1995 | REGISTERED OFFICE CHANGED ON 15/11/95 FROM: 852 MELTON ROAD THURMASTON LEICESTER LE4 8BN | View document |
| 9 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1995 | DIRECTOR RESIGNED | View document |
| 12 Jul 1995 | ANNUAL RETURN MADE UP TO 10/07/95 | View document |
| 5 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 24 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 24 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1994 | DIRECTOR RESIGNED | View document |
| 15 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 22 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 1994 | ANNUAL RETURN MADE UP TO 10/07/94 | View document |
| 29 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1993 | DIRECTOR RESIGNED | View document |
| 4 Nov 1993 | DIRECTOR RESIGNED | View document |
| 4 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 26 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 1993 | REGISTERED OFFICE CHANGED ON 19/08/93 | View document |
| 19 Aug 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Aug 1993 | ANNUAL RETURN MADE UP TO 10/07/93 | View document |
| 3 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 3 Jun 1993 | REGISTERED OFFICE CHANGED ON 03/06/93 | View document |
| 3 Jun 1993 | ANNUAL RETURN MADE UP TO 30/06/92 | View document |
| 5 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 23 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 9 Oct 1991 | DIRECTOR RESIGNED | View document |
| 19 Sep 1991 | ANNUAL RETURN MADE UP TO 10/07/91 | View document |
| 3 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 3 Jan 1991 | ANNUAL RETURN MADE UP TO 10/10/90 | View document |
| 14 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 14 Feb 1990 | ANNUAL RETURN MADE UP TO 10/07/89 | View document |
| 17 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1989 | REGISTERED OFFICE CHANGED ON 11/05/89 FROM: RAYEX HOUSE ALDERMANBURY SQ LONDON EC2V 7LD | View document |
| 20 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |