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MARLOWE FIRE & SECURITY (BBC) LIMITED

Company number 01454397

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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)
18 Jul 2013 AP01 Appointment of Mrs Erica Irene Copeman as a director
03 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
03 Dec 2012 CH01 Director's details changed for Mr Nicholas Edward Copeman on 3 December 2012
11 Sep 2012 AA Accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
20 Sep 2011 AA Accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
01 Jul 2010 AA Accounts for a medium company made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
18 Dec 2009 AD01 Registered office address changed from St Florian House Ayton Road Wymondham Norfolk NR18 0RA on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Mr Nicholas Edward Copeman on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Mr John Edward Standen on 18 December 2009
16 Jul 2009 AA Accounts for a medium company made up to 31 December 2008
05 Dec 2008 363a Return made up to 30/11/08; full list of members
05 Aug 2008 AA Accounts for a medium company made up to 31 December 2007
11 Dec 2007 363a Return made up to 30/11/07; full list of members
25 Oct 2007 AA Accounts made up to 31 December 2006
11 Dec 2006 363a Return made up to 30/11/06; full list of members
05 Nov 2006 AA Accounts for a medium company made up to 31 December 2005
26 Jun 2006 AA Accounts made up to 31 December 2004
26 Jun 2006 MISC ML28 to remove 311204 accts
27 Feb 2006 288b Director resigned
01 Dec 2005 363a Return made up to 30/11/05; full list of members
05 Aug 2005 OC Removal of 311204 accts
22 Dec 2004 363s Return made up to 30/11/04; full list of members