Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARLETON CROSS LIMITED

Company number 01215692

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Oct 2012 TM01 Termination of appointment of Robert Johnson as a director
03 Aug 2012 CH01 Director's details changed for Mr Robert Hedley Johnson on 2 August 2012
02 Aug 2012 CH01 Director's details changed for Robert Edward Law on 2 August 2012
10 Jul 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
21 Nov 2011 AA Full accounts made up to 31 August 2011
01 Jul 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
11 May 2011 AA Full accounts made up to 31 August 2010
03 Nov 2010 SH06 Cancellation of shares. Statement of capital on 3 November 2010
  • GBP 57,134.90
22 Oct 2010 MEM/ARTS Memorandum and Articles of Association
22 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to enter into purchase contract 25/08/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2010 SH03 Purchase of own shares.
16 Jul 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
07 Dec 2009 AP01 Appointment of Mrs Julie Maling as a director
26 Nov 2009 AA Full accounts made up to 31 August 2009
11 Sep 2009 169 Gbp ic 67288.9/59520.9\28/08/09\gbp sr 155360@0.05=7768\
04 Sep 2009 88(2) Ad 28/08/09\gbp si 356600@0.05=17830\gbp ic 49458.9/67288.9\
04 Sep 2009 122 Div
04 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares,issuing of new shares,agreement for purchae of shares 23/08/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2009 363a Return made up to 01/05/09; full list of members
03 Dec 2008 363a Return made up to 01/05/08; full list of members
17 Nov 2008 AA Full accounts made up to 31 August 2008
28 May 2008 AA Full accounts made up to 31 August 2007
27 Jun 2007 363s Return made up to 01/05/07; no change of members
26 Jan 2007 288a New director appointed
06 Nov 2006 AA Full accounts made up to 31 August 2006