Maris Interiors City Limited

Company Name	Maris Interiors City Limited
Directors	Simon Vaughan and Julian Nicholas Smith
Company Status	Active
Company Number	03162859
Category	Private Limited Company
Incorporation Date	22 February 1996(28 years, 2 months ago)
Previous Name	BLA 915 Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Simon Vaughan
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 February 1999(2 years, 11 months after company formation)
Appointment Duration	25 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Harlequin Building 4th Floor 65 Southwark Street London SE1 0HR

Director Name	Mr Julian Nicholas Smith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2005(9 years after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Harlequin Building 4th Floor 65 Southwark Street London SE1 0HR

Secretary Name	John Neill Mills
Nationality	British
Status	Current
Appointed	23 February 2007(11 years after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Correspondence Address	The Harlequin Building 4th Floor 65 Southwark Street London SE1 0HR

Director Name	Mr Christopher Downes
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 20 April 1998)
Role	Company Director
Correspondence Address	Garden Cottage Chalky Lane Dogmersfield Basingstoke Hampshire RG27 8TD

Director Name	Michael Andrew Howard
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 04 January 2002)
Role	Group Managing Director
Correspondence Address	Fairfield House 1 Court Drive Fleet Hampshire GU52 7UB

Director Name	Mr Adrian Roger Groom
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 04 January 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Blue Pryor Cottage The Street Crookham Village Hampshire GU51 5SG

Director Name	Mr Richard Arthur Griggs
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 18 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monks Hall Puttenham Heath Road, Puttenham Guildford Surrey GU3 1AJ

Secretary Name	Richard Arthur Griggs
Nationality	British
Status	Resigned
Appointed	29 February 1996(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 20 April 1998)
Role	Company Director
Correspondence Address	Edgeworth House 33 Ravenswood Avenue Crowthorne Berkshire RG11 6AX

Director Name	Julian Smith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(2 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 February 1999)
Role	Company Director
Correspondence Address	St John House 35 Stocton Road Guildford Surrey GU1 1HH

Secretary Name	Julian Smith
Nationality	British
Status	Resigned
Appointed	20 April 1998(2 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 February 1999)
Role	Company Director
Correspondence Address	St John House 35 Stocton Road Guildford Surrey GU1 1HH

Director Name	David Geoffrey Nock
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1999(2 years, 11 months after company formation)
Appointment Duration	6 years (resigned 01 March 2005)
Role	Managing Director
Correspondence Address	Home Farmhouse Sulham Pangbourne Berkshire RG8 8DT

Secretary Name	Mr Simon Vaughan
Nationality	British
Status	Resigned
Appointed	04 February 1999(2 years, 11 months after company formation)
Appointment Duration	8 years (resigned 23 February 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Kenwood Drive Walton On Thames Surrey KT12 5AU

Director Name	Nicholas Hamilton
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(3 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 October 2001)
Role	Surveyor
Correspondence Address	65 Revelstoke Road Wimbledon Park London SW18 5NL

Director Name	Ian Crossman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(4 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 February 2003)
Role	Operations Director
Correspondence Address	19 Rowhll Avenue Aldershot Hampshire GU11 3LS

Director Name	Robert Gordon Sciarretta
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(6 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 February 2003)
Role	Company Director
Correspondence Address	2 Court Drive Fleet Hampshire GU52 7UB

Director Name	Stephen Alan Smith
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(6 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 January 2003)
Role	Company Director
Correspondence Address	5 Cardinals Terrace Broad Street Ely Cambridgeshire CB7 4GE

Director Name	Mr Mark Warren
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(6 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Malvern Seaton Road Camberley Surrey GU15 3NG

Director Name	Mark Duncan Yeo
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(6 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2005)
Role	Company Director
Correspondence Address	33 Dynevor Road Tunbridge Wells Kent TN4 9HP

Director Name	Geoffrey John Andrew
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(7 years after company formation)
Appointment Duration	4 years (resigned 23 February 2007)
Role	Pre Contracts
Correspondence Address	36 Gresham Way London SW19 8ED

Director Name	Blandy Nominees Limited (Corporation)
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Correspondence Address	1 Friar Street Reading Berkshire RG1 1DA

Secretary Name	Blandy Services Limited (Corporation)
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Correspondence Address	One Friar Street Reading Berkshire RG1 1DA

Contact

Website	maris-interiors.co.uk
Email address	[email protected]
Telephone	020 79021770
Telephone region	London

Location

Registered Address	The Harlequin Building 4th Floor 65 Southwark Street London SE1 0HR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Maris Interiors LLP 55.56% Preference
80 at £1	Maris Interiors LLP 44.44% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 February 2024 (2 months, 1 week ago)
Next Return Due	8 March 2025 (10 months, 1 week from now)

Charges

17 May 1999	Delivered on: 27 May 1999 Satisfied on: 26 June 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 January 1999	Delivered on: 11 February 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
13 August 1998	Delivered on: 19 August 1998 Persons entitled: Case Credit Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of part of the ground floor,case house,85/89 high street,walton on thames dated 13TH august 1998. Particulars: The sum equal to half the amount of the yearly rent reserved by the lease over ground floor,case house,85/89 high st,walton on thames dated 13/8/98. Outstanding
20 June 1996	Delivered on: 25 June 1996 Persons entitled: Maris Interiors PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to a loan facility of up to Â£100,000.00 and all other monies due or to become due on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

20 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
22 February 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
17 January 2023	Director's details changed for Mr Simon Vaughan on 7 January 2023 (2 pages)
8 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
25 February 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
17 September 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
22 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
4 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
4 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
26 February 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
8 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
22 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
15 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 180 (5 pages)
9 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 180 (5 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 180 (5 pages)
24 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 180 (5 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 180 (5 pages)
24 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 180 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 September 2013	Registered office address changed from 13Th Floor the Tower Building 11 York Road London SE1 7NX on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 13Th Floor the Tower Building 11 York Road London SE1 7NX on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 13Th Floor the Tower Building 11 York Road London SE1 7NX on 4 September 2013 (1 page)
22 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
22 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
27 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
24 February 2011	Director's details changed for Mr Simon Vaughan on 22 February 2011 (2 pages)
24 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
24 February 2011	Director's details changed for Mr Simon Vaughan on 22 February 2011 (2 pages)
24 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
8 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
8 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
4 March 2010	Secretary's details changed for John Neill Mills on 22 February 2010 (1 page)
4 March 2010	Secretary's details changed for John Neill Mills on 22 February 2010 (1 page)
4 March 2010	Director's details changed for Mr Julian Nicholas Smith on 22 February 2010 (2 pages)
4 March 2010	Director's details changed for Mr Simon Vaughan on 22 February 2010 (2 pages)
4 March 2010	Director's details changed for Mr Simon Vaughan on 22 February 2010 (2 pages)
4 March 2010	Director's details changed for Mr Julian Nicholas Smith on 22 February 2010 (2 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
7 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 March 2009	Return made up to 22/02/09; full list of members (4 pages)
27 March 2009	Return made up to 22/02/09; full list of members (4 pages)
27 March 2009	Director's change of particulars / julian smith / 16/12/2008 (1 page)
27 March 2009	Director's change of particulars / julian smith / 16/12/2008 (1 page)
15 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 March 2008	Secretary's change of particulars / john mills / 30/09/2007 (1 page)
19 March 2008	Return made up to 22/02/08; full list of members (4 pages)
19 March 2008	Return made up to 22/02/08; full list of members (4 pages)
19 March 2008	Secretary's change of particulars / john mills / 30/09/2007 (1 page)
18 March 2008	Secretary's change of particulars / john mills / 30/09/2007 (1 page)
18 March 2008	Secretary's change of particulars / john mills / 30/09/2007 (1 page)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
19 March 2007	Secretary resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Secretary resigned (1 page)
19 March 2007	New secretary appointed (2 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	New secretary appointed (2 pages)
16 March 2007	Return made up to 22/02/07; full list of members (7 pages)
16 March 2007	Return made up to 22/02/07; full list of members (7 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
12 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
14 March 2006	Return made up to 22/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 March 2006	Return made up to 22/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
3 May 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
21 March 2005	Return made up to 22/02/05; full list of members (8 pages)
21 March 2005	Return made up to 22/02/05; full list of members (8 pages)
17 March 2005	New director appointed (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	New director appointed (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
10 March 2004	Return made up to 22/02/04; full list of members (8 pages)
10 March 2004	Return made up to 22/02/04; full list of members (8 pages)
7 October 2003	Registered office changed on 07/10/03 from: redfields business park church crookham fleet hampshire GU52 0RD (1 page)
7 October 2003	Registered office changed on 07/10/03 from: redfields business park church crookham fleet hampshire GU52 0RD (1 page)
5 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
5 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003	Return made up to 22/02/03; full list of members (9 pages)
13 March 2003	Return made up to 22/02/03; full list of members (9 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	New director appointed (2 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
5 February 2003	Director resigned (1 page)
18 August 2002	Auditor's resignation (1 page)
18 August 2002	Auditor's resignation (1 page)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
13 June 2002	Director's particulars changed (1 page)
13 June 2002	Director's particulars changed (1 page)
6 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
6 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
20 March 2002	Return made up to 22/02/02; full list of members 363(287) ‐ Registered office changed on 20/03/02 363(288) ‐ Director's particulars changed (7 pages)
20 March 2002	Return made up to 22/02/02; full list of members 363(287) ‐ Registered office changed on 20/03/02 363(288) ‐ Director's particulars changed (7 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
29 June 2001	Director's particulars changed (1 page)
29 June 2001	Director's particulars changed (1 page)
19 June 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
19 June 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
23 March 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 March 2001	Return made up to 22/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	New director appointed (2 pages)
18 September 2000	Full accounts made up to 31 December 1999 (12 pages)
18 September 2000	Full accounts made up to 31 December 1999 (12 pages)
16 May 2000	Director's particulars changed (1 page)
16 May 2000	Director's particulars changed (1 page)
22 March 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/12/99 (1 page)
22 December 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 13/12/99 (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
28 June 1999	Full accounts made up to 31 December 1998 (15 pages)
28 June 1999	Full accounts made up to 31 December 1998 (15 pages)
27 May 1999	Particulars of mortgage/charge (3 pages)
27 May 1999	Particulars of mortgage/charge (3 pages)
22 March 1999	Return made up to 22/02/99; full list of members (6 pages)
22 March 1999	Return made up to 22/02/99; full list of members (6 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
2 March 1999	New secretary appointed;new director appointed (2 pages)
2 March 1999	New secretary appointed;new director appointed (2 pages)
2 March 1999	Secretary resigned;director resigned (1 page)
2 March 1999	Secretary resigned;director resigned (1 page)
11 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
11 February 1999	Particulars of mortgage/charge (8 pages)
11 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
11 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
11 February 1999	Declaration of assistance for shares acquisition (6 pages)
11 February 1999	Memorandum and Articles of Association (9 pages)
11 February 1999	Memorandum and Articles of Association (9 pages)
11 February 1999	Particulars of mortgage/charge (8 pages)
11 February 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
11 February 1999	Declaration of assistance for shares acquisition (6 pages)
25 September 1998	Full accounts made up to 31 December 1997 (12 pages)
25 September 1998	Full accounts made up to 31 December 1997 (12 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
18 June 1998	Secretary resigned (1 page)
18 June 1998	New secretary appointed;new director appointed (2 pages)
18 June 1998	Secretary resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	New secretary appointed;new director appointed (2 pages)
31 March 1998	Return made up to 22/02/98; no change of members (4 pages)
31 March 1998	Return made up to 22/02/98; no change of members (4 pages)
12 October 1997	Auditor's resignation (2 pages)
12 October 1997	Auditor's resignation (2 pages)
22 August 1997	Full accounts made up to 31 December 1996 (17 pages)
22 August 1997	Full accounts made up to 31 December 1996 (17 pages)
19 August 1997	Auditor's resignation (1 page)
19 August 1997	Auditor's resignation (1 page)
19 May 1997	Return made up to 22/02/97; full list of members (6 pages)
19 May 1997	Return made up to 22/02/97; full list of members (6 pages)
30 October 1996	Ad 14/10/96--------- Â£ si 178@1=178 Â£ ic 2/180 (2 pages)
30 October 1996	Ad 14/10/96--------- £ si 178@1=178 £ ic 2/180 (2 pages)
30 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
30 October 1996	Â£ nc 100/200 14/10/96 (1 page)
30 October 1996	£ nc 100/200 14/10/96 (1 page)
30 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
25 June 1996	Particulars of mortgage/charge (3 pages)
25 June 1996	Particulars of mortgage/charge (3 pages)
26 March 1996	Director resigned (1 page)
26 March 1996	Director resigned (1 page)
17 March 1996	Accounting reference date notified as 31/12 (1 page)
17 March 1996	Accounting reference date notified as 31/12 (1 page)
15 March 1996	Registered office changed on 15/03/96 from: 1 friar street reading RG1 1DA (1 page)
15 March 1996	New director appointed (2 pages)
15 March 1996	Registered office changed on 15/03/96 from: 1 friar street reading RG1 1DA (1 page)
15 March 1996	New secretary appointed;new director appointed (2 pages)
15 March 1996	New director appointed (2 pages)
15 March 1996	New secretary appointed;new director appointed (2 pages)
15 March 1996	Secretary resigned (1 page)
15 March 1996	Secretary resigned (1 page)
15 March 1996	New director appointed (2 pages)
15 March 1996	New director appointed (2 pages)
15 March 1996	New director appointed (2 pages)
15 March 1996	New director appointed (2 pages)
11 March 1996	Company name changed bla 915 LIMITED\certificate issued on 12/03/96 (2 pages)
11 March 1996	Company name changed bla 915 LIMITED\certificate issued on 12/03/96 (2 pages)
22 February 1996	Incorporation (21 pages)
22 February 1996	Incorporation (21 pages)

Maris Interiors City Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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