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MARSHBROOK LIMITED

Company number 00918940

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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)
26 Oct 2009 CH01 Director's details changed for Jaqueline Ann Lang on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Michael Craig Ainsworth Eaton on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Eric Patrick Clapton on 26 October 2009
07 Feb 2009 AA Group of companies' accounts made up to 31 March 2008
15 Oct 2008 363a Return made up to 10/10/08; full list of members
15 Oct 2008 288b Appointment terminated secretary elisabeth hale
15 Oct 2008 288a Secretary appointed jacqueline ann lang
08 Jul 2008 AA Group of companies' accounts made up to 31 March 2007
22 Oct 2007 363a Return made up to 10/10/07; full list of members
22 Oct 2007 353 Location of register of members
22 Oct 2007 287 Registered office changed on 22/10/07 from: suite 3 old kings head court, 11 high street, dorking, surrey RH4 1AR
22 Oct 2007 190 Location of debenture register
15 Oct 2007 287 Registered office changed on 15/10/07 from: st martin's house, second floor, st martin's walk, high street, dorking, surrey RH4 1UW
08 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
03 Nov 2006 363a Return made up to 10/10/06; full list of members
03 Nov 2006 190 Location of debenture register
03 Nov 2006 353 Location of register of members
03 Nov 2006 287 Registered office changed on 03/11/06 from: second floor st martins house, st martins walk, high street dorking, surrey RH4 1UW
03 May 2006 AA Group of companies' accounts made up to 31 March 2005
17 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
25 Oct 2005 363a Return made up to 10/10/05; full list of members
21 Oct 2005 287 Registered office changed on 21/10/05 from: becket house, 1 lambeth palace road, london, SE1 7EU
10 Aug 2005 288b Director resigned
10 Aug 2005 288a New director appointed
02 Jun 2005 AA Group of companies' accounts made up to 31 March 2004