E. MARLBOROUGH & CO (HOLDINGS) LIMITED

Company number 01154560

Date	Type	Description	View / Download
10 Jan 2006	AA	Group of companies' accounts made up to 31 March 2005	(22 pages)
07 Nov 2005	363a	Return made up to 22/10/05; full list of members	(5 pages)
07 Nov 2005	287	Registered office changed on 07/11/05 from: the holt-jackson book co LTD preston road lytham lancashire FY8 5AX	(1 page)
04 Nov 2005	190	Location of debenture register	(1 page)
04 Nov 2005	353	Location of register of members	(1 page)
14 Apr 2005	288a	New secretary appointed	(2 pages)
14 Apr 2005	288b	Secretary resigned	(1 page)
29 Jan 2005	AA	Accounts made up to 31 March 2004	(10 pages)
28 Oct 2004	363s	Return made up to 22/10/04; no change of members	(7 pages)
02 Feb 2004	AA	Group of companies' accounts made up to 31 March 2003	(23 pages)
28 Oct 2003	363s	Return made up to 22/10/03; full list of members	(7 pages)
24 Jan 2003	AA	Group of companies' accounts made up to 31 March 2002	(25 pages)
12 Nov 2002	363s	Return made up to 22/10/02; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
22 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ App auditors 08/07/02	(1 page)
16 Jan 2002	AA	Group of companies' accounts made up to 31 March 2001	(25 pages)
14 Nov 2001	363s	Return made up to 22/10/01; full list of members	(8 pages)
08 Nov 2001	288a	New secretary appointed	(2 pages)
08 Nov 2001	288b	Secretary resigned	(1 page)
25 Jan 2001	AA	Full group accounts made up to 31 March 2000	(25 pages)
10 Nov 2000	363s	Return made up to 22/10/00; full list of members	(7 pages)
20 Jan 2000	AA	Full group accounts made up to 31 March 1999	(23 pages)
22 Nov 1999	363s	Return made up to 22/10/99; no change of members	(5 pages)
21 Jan 1999	AA	Full group accounts made up to 31 March 1998	(24 pages)
16 Nov 1998	363s	Return made up to 22/10/98; full list of members	(5 pages)
06 Feb 1998	AA	Full group accounts made up to 31 March 1997	(25 pages)

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