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MARQUIS COURT (KINGSTON) LIMITED

Company number 01013352

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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)
22 Apr 2016 CH01 Director's details changed for Nigel Arthur Wright on 17 April 2016
21 Apr 2016 CH01 Director's details changed for Mr Anthony James Warner on 17 April 2016
21 Apr 2016 CH01 Director's details changed for Horace Raymond Knight on 17 April 2016
21 Apr 2016 AP04 Appointment of M & N Secretaries Limited as a secretary on 17 April 2016
21 Apr 2016 TM02 Termination of appointment of Robert Douglas Spencer Heald as a secretary on 17 April 2016
21 Apr 2016 AD01 Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 1 Princeton Mews 167 - 169 London Road Kingston upon Thames Surrey KT2 6PT on 21 April 2016
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
21 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 120
21 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
22 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 120
12 Feb 2014 AA Total exemption full accounts made up to 31 May 2013
31 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 120
25 Feb 2013 AA Total exemption full accounts made up to 31 May 2012
20 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
13 Dec 2012 TM01 Termination of appointment of Henni Golstein as a director
30 Oct 2012 CH03 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012
20 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
07 Dec 2011 AA Total exemption full accounts made up to 31 May 2011
22 Mar 2011 CH01 Director's details changed for Nigel Arthur Wright on 21 March 2011
07 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
21 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for Henni Goldstein on 28 October 2010
21 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
21 Dec 2009 AA Total exemption full accounts made up to 31 May 2009
29 May 2009 288c Secretary's change of particulars / robert heald / 28/05/2009