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NINE MARLBOROUGH ROAD MANAGEMENT LIMITED

Company number 01768969

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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)
12 Nov 1999 288b Secretary resigned
12 Nov 1999 288a New secretary appointed
22 Oct 1999 363s Return made up to 10/08/99; full list of members
10 May 1999 288a New director appointed
10 May 1999 288a New director appointed
10 May 1999 288b Director resigned
10 May 1999 288b Director resigned
11 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Feb 1999 AA Full accounts made up to 31 March 1998
20 Oct 1998 363s Return made up to 10/08/98; no change of members
  • 363(288) ‐ Secretary resigned
06 Oct 1998 288a New director appointed
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Request DocumentNew director appointed
06 Oct 1998 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Aug 1998 288a New secretary appointed
27 Aug 1998 288b Director resigned
26 Aug 1997 363s Return made up to 10/08/97; full list of members
01 Aug 1997 AA Full accounts made up to 31 March 1997
06 Nov 1996 AA Full accounts made up to 31 March 1996
16 Oct 1996 288b Secretary resigned;director resigned
03 Oct 1996 363s Return made up to 10/08/96; change of members
  • 363(288) ‐ Director resigned
03 Oct 1996 288 New director appointed
03 Oct 1996 288 New director appointed
30 Sep 1996 288 Director resigned
30 Sep 1996 288 Director resigned
03 Nov 1995 AA Full accounts made up to 31 March 1995
03 Nov 1995 288 New director appointed