MARLOWE FIRE & SECURITY GROUP LIMITED

Company number 01609444

Date	Type	Description	View / Download
04 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
21 Jan 2011	AR01	Annual return made up to 28 December 2010 with full list of shareholders	(18 pages)
13 Dec 2010	AP01	Appointment of Mr Philip Nield as a director	(3 pages)
29 Nov 2010	AP01	Appointment of Mr Philip Nield as a director	(2 pages)
15 Nov 2010	AA	Group of companies' accounts made up to 31 May 2010	(29 pages)
31 Mar 2010	AP01	Appointment of Andrew Davies as a director	(3 pages)
23 Feb 2010	AR01	Annual return made up to 28 December 2009 with full list of shareholders	(16 pages)
22 Feb 2010	TM01	Termination of appointment of Michael Jennings as a director	(2 pages)
17 Feb 2010	AP02	Appointment of Elvere Limited as a director	(3 pages)
17 Feb 2010	AP01	Appointment of Graham Carter as a director	(3 pages)
18 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
02 Dec 2009	AA	Group of companies' accounts made up to 31 May 2009	(28 pages)
15 Oct 2009	TM01	Termination of appointment of Paul Howarth as a director	(1 page)
16 Sep 2009	395	Particulars of a mortgage or charge / charge no: 7	(4 pages)
12 Jun 2009	88(2)	Ad 23/03/09-16/04/09\gbp si 100000@1=100000\gbp ic 50000/150000\	(2 pages)
27 Jan 2009	363a	Return made up to 28/12/08; full list of members	(5 pages)
17 Nov 2008	123	Nc inc already adjusted 05/11/08	(1 page)
17 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Nov 2008	AA	Group of companies' accounts made up to 31 May 2008	(24 pages)
02 Sep 2008	288b	Appointment terminated director patrick tedstone	(1 page)
09 Jun 2008	288b	Appointment terminated director andrew carter	(1 page)
26 Mar 2008	363a	Return made up to 28/12/07; full list of members	(5 pages)
26 Mar 2008	288c	Director's change of particulars / andrew carter / 19/03/2008	(1 page)
26 Mar 2008	288c	Director and secretary's change of particulars / nigel jackson / 19/03/2008	(2 pages)
26 Mar 2008	288c	Director's change of particulars / anne withnell / 25/03/2008	(2 pages)