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MARNBURY PROPERTIES LIMITED

Company number 01909812

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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)
05 Jun 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 5 June 2015
24 Mar 2015 CH01 Director's details changed for Mr Crispin Noel Kelly on 27 February 2015
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 200
18 Sep 2013 CH01 Director's details changed for Mr Crispin Noel Bernard Kelly on 6 September 2013
05 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
14 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a small company made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Mr Crispin Noel Bernard Kelly on 25 June 2010
27 Apr 2010 CH01 Director's details changed for Mr Crispin Noel Bernard Kelly on 15 April 2010
27 Apr 2010 CH01 Director's details changed for Mr Crispin Noel Bernard Kelly on 10 January 2010
20 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Sep 2009 AA Full accounts made up to 31 December 2008
08 Jun 2009 363a Return made up to 01/06/09; full list of members
30 Apr 2009 288c Director's change of particulars / crispin kelly / 09/04/2009
09 Sep 2008 AA Full accounts made up to 31 December 2007
04 Jun 2008 363a Return made up to 01/06/08; full list of members
19 Sep 2007 AA Full accounts made up to 31 December 2006
13 Jun 2007 363a Return made up to 01/06/07; full list of members
22 Jan 2007 403a Declaration of satisfaction of mortgage/charge