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MAISONS MARQUES ET DOMAINES LIMITED

Company number 01930797

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 1998 363a Return made up to 17/11/97; change of members
29 Oct 1997 AA Full accounts made up to 31 December 1996
09 Jun 1997 288b Director resigned
17 Dec 1996 363a Return made up to 17/11/96; full list of members
01 Nov 1996 AA Full accounts made up to 31 December 1995
12 Dec 1995 288 Director resigned
12 Dec 1995 288 Director resigned
12 Dec 1995 363s Return made up to 17/11/95; no change of members
24 Oct 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
21 Apr 1995 287 Registered office changed on 21/04/95 from: c/o daniel azema, 20 essex street, london, WC2R 3AL
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 363s Return made up to 17/11/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/11/94; no change of members
20 May 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
22 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
22 Dec 1993 363s Return made up to 17/11/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/11/93; full list of members
21 Oct 1993 88(2)R Ad 24/06/93--------- £ si 25000@1=25000 £ ic 225000/250000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/06/93--------- £ si 25000@1=25000 £ ic 225000/250000
19 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Dec 1992 88(2)R Ad 03/09/92--------- £ si 89150@1
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Request DocumentAd 03/09/92--------- £ si 89150@1
18 Dec 1992 363s Return made up to 17/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/11/92; full list of members
03 Nov 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
23 Jan 1992 363a Return made up to 17/11/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/11/91; no change of members
07 Nov 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990