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MARLOW HOUSE INVESTMENTS LIMITED

Company number 01926542

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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)
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
07 Dec 2010 CH01 Director's details changed for Mr Donald Anthony Tucker on 7 December 2010
13 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 May 2010 CH01 Director's details changed for Nicholas Mark Trott on 27 November 2009
14 Dec 2009 TM02 Termination of appointment of Peter Dunthorne as a secretary
14 Dec 2009 AP03 Appointment of Mr Nicholas Mark Trott as a secretary
10 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
07 Jul 2009 288b Appointment terminated secretary robert askin
24 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
19 May 2009 288a Secretary appointed peter richard dunthorne
09 Dec 2008 363a Return made up to 07/12/08; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 07/12/07; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Jan 2007 363s Return made up to 07/12/06; full list of members
18 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Dec 2005 363s Return made up to 07/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
16 Dec 2004 363s Return made up to 07/12/04; full list of members
27 Sep 2004 AA Accounts for a small company made up to 31 December 2003
23 Aug 2004 403a Declaration of satisfaction of mortgage/charge