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MARLOW BUILDERS LIMITED

Company number 01901336

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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)
21 Feb 2013 SH03 Purchase of own shares.
24 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Feb 2012 TM01 Termination of appointment of Peter Wright as a director
21 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
11 Apr 2011 SH02 Sub-division of shares on 31 May 2010
01 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 31/05/2010
01 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
16 Aug 2010 AP01 Appointment of Shaun Berry as a director
16 Apr 2010 AA Total exemption full accounts made up to 30 November 2009
21 Dec 2009 AR01 Annual return made up to 21 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Peter John Wright on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Mark Peter Doherty on 21 December 2009
14 Apr 2009 AA Total exemption full accounts made up to 30 November 2008
29 Dec 2008 363a Return made up to 22/12/08; full list of members
04 Jul 2008 AA Total exemption full accounts made up to 30 November 2007
24 Jan 2008 363s Return made up to 22/12/07; no change of members
02 Oct 2007 AA Total exemption full accounts made up to 30 November 2006
12 Jan 2007 363s Return made up to 22/12/06; full list of members
22 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
30 Jun 2006 288a New secretary appointed
28 Apr 2006 225 Accounting reference date extended from 30/06/05 to 30/11/05
24 Feb 2006 363s Return made up to 22/12/05; full list of members
  • 363(287) ‐ Registered office changed on 24/02/06
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
05 Dec 2005 288a New secretary appointed