MARSAN LIMITED

Company Documents

DateDescription
07/01/117 January 2011 REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 35 LUDGATE HILL BIRMINGHAM B3 1EH

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06/01/116 January 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008936

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06/01/116 January 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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06/01/116 January 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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15/12/1015 December 2010 REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 333 HAGLEY ROAD PEDMORE STOURBRIDGE WEST MIDLANDS DY9 0RF

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04/04/104 April 2010 Annual return made up to 6 March 2010 with full list of shareholders

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/06/094 June 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/07/087 July 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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07/06/087 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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15/05/0715 May 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/05/0610 May 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/06/058 June 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/06/041 June 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/06/0312 June 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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19/03/0219 March 2002 REGISTERED OFFICE CHANGED ON 19/03/02 FROM: G OFFICE CHANGED 19/03/02 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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19/03/0219 March 2002 NEW DIRECTOR APPOINTED

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19/03/0219 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/03/0219 March 2002 DIRECTOR RESIGNED

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19/03/0219 March 2002 SECRETARY RESIGNED

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06/03/026 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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