MARLBOROUGH FINE ART (LONDON) LIMITED

Company number 00925765

Date	Type	Description	View / Download
29 Jul 2001	363a	Return made up to 05/06/01; full list of members	(8 pages)
21 Jun 2001	288a	New director appointed	(2 pages)
07 Aug 2000	AA	Accounts for a medium company made up to 31 December 1999	(18 pages)
28 Jun 2000	363a	Return made up to 05/06/00; full list of members	(9 pages)
24 Jun 1999	363a	Return made up to 05/06/99; full list of members	(9 pages)
20 Jun 1999	AA	Accounts for a medium company made up to 31 December 1998	(18 pages)
28 Jul 1998	288b	Director resigned	(1 page)
07 Jul 1998	AA	Accounts for a medium company made up to 31 December 1997	(18 pages)
23 Jun 1998	363a	Return made up to 05/06/98; full list of members	(9 pages)
31 Jul 1997	AA	Accounts for a medium company made up to 31 December 1996	(20 pages)
18 Jul 1997	363a	Return made up to 05/06/97; full list of members	(9 pages)
23 Aug 1996	AA	Accounts for a medium company made up to 31 December 1995	(20 pages)
12 Jun 1996	363a	Return made up to 05/06/96; full list of members	(9 pages)
16 Feb 1996	288	New director appointed	(2 pages)
03 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(3 pages)
03 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
03 Jan 1996	88(2)R	Ad 28/11/95--------- £ si 3200000@1=3200000 £ ic 800000/4000000	(2 pages)
03 Jan 1996	123	£ nc 800000/4000000 28/11/95	(1 page)
12 Jun 1995	363x	Return made up to 05/06/95; full list 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 Document
12 Jun 1995	363(353)	Location of register of members address 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 Document
12 Jun 1995	363(190)	Location of debenture register address 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 Document
06 Jun 1995	AA	Accounts for a medium company made up to 31 December 1994	(18 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(31 pages)
14 Jun 1994	AA	Accounts for a medium company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1994	363x	Return made up to 05/06/94; full list 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 Document