MAISONS MARQUES ET DOMAINES LIMITED

Company number 01930797

Date	Type	Description	View / Download
11 Oct 2001	288b	Director resigned	(1 page)
06 Jun 2001	288a	New director appointed	(3 pages)
23 May 2001	288b	Director resigned	(1 page)
25 Apr 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
18 Dec 2000	363s	Return made up to 17/11/00; full list of members	(9 pages)
30 Mar 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
14 Dec 1999	363s	Return made up to 17/11/99; full list of members	(9 pages)
21 Jun 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
08 Jun 1999	288b	Secretary resigned	(1 page)
08 Jun 1999	288a	New secretary appointed	(2 pages)
07 Jun 1999	287	Registered office changed on 07/06/99 from: aldwych house, 81 aldwych, london, WC2B 4HN	(1 page)
12 Apr 1999	288b	Director resigned	(1 page)
12 Apr 1999	363a	Return made up to 17/11/98; full list of members	(8 pages)
22 Dec 1998	288a	New director appointed	(2 pages)
28 Oct 1998	288b	Director resigned	(1 page)
26 Oct 1998	AA	Full accounts made up to 31 December 1997	(23 pages)
21 Apr 1998	288a	New director appointed	(2 pages)
21 Apr 1998	288a	New director appointed	(2 pages)
21 Apr 1998	288a	New director appointed	(2 pages)
15 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
08 Apr 1998	88(2)R	Ad 20/03/98--------- £ si 250000@1=250000 £ ic 250000/500000	(2 pages)
08 Apr 1998	123	Nc inc already adjusted 20/03/98	(2 pages)
08 Apr 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
08 Apr 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
08 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)