- Company Overview for MARLBOROUGH RARE BOOKS LIMITED (00479837)
- Filing history for MARLBOROUGH RARE BOOKS LIMITED (00479837)
- People for MARLBOROUGH RARE BOOKS LIMITED (00479837)
- Charges for MARLBOROUGH RARE BOOKS LIMITED (00479837)
- More for MARLBOROUGH RARE BOOKS LIMITED (00479837)
| 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) |
|---|---|---|---|
| 05 Feb 2017 | CS01 | Confirmation statement made on 22 January 2017 with updates | |
| 04 May 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 19 Feb 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
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| 19 Feb 2016 | AD02 | Register inspection address has been changed to 29-30 Fitzroy Square London W1T 5LQ | |
| 18 Feb 2016 | AD01 | Registered office address changed from 1 Clements Court Clements Lane London EC4N 7HB to 1 st. Clement's Court London EC4N 7HB on 18 February 2016 | |
| 18 Feb 2016 | CH01 | Director's details changed for Jacqueline Margaret Gestetner on 18 February 2016 | |
| 17 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 28 Jan 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
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| 20 Jan 2015 | AD01 | Registered office address changed from 1 St. Clement's Court London EC4N 7HB to 1 Clements Court Clements Lane London EC4N 7HB on 20 January 2015 | |
| 03 Nov 2014 | AD01 | Registered office address changed from 144-146 New Bond Street London W1S 2TR to 1 St. Clement's Court London EC4N 7HB on 3 November 2014 | |
| 20 May 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
| 15 Mar 2014 | MR01 | Registration of charge 004798370002 | |
| 24 Jan 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
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| 07 Jun 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
| 10 Apr 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 | |
| 31 Jan 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
| 13 Jun 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 26 Jan 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
| 31 Jan 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 28 Jan 2011 | AR01 | Annual return made up to 22 January 2011 with full list of shareholders | |
| 29 Jan 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
| 19 Jan 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 12 Feb 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 22 Jan 2009 | 363a | Return made up to 22/01/09; full list of members | |
| 05 Mar 2008 | AA | Total exemption full accounts made up to 30 September 2007 |