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MARLBOROUGH INVESTMENT MANAGEMENT LIMITED

Company number 01947598

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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)
13 Jun 2007 363s Return made up to 10/05/07; full list of members
01 Aug 2006 AA Full accounts made up to 30 September 2005
09 Jun 2006 363s Return made up to 10/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 2005 AA Full accounts made up to 30 September 2004
04 Jul 2005 363s Return made up to 10/05/05; full list of members
21 Jul 2004 AA Full accounts made up to 30 September 2003
02 Jun 2004 363s Return made up to 10/05/04; full list of members
25 May 2004 88(2)R Ad 01/04/04--------- £ si 10000@1=10000 £ ic 175000/185000
24 Jul 2003 AA Full accounts made up to 30 September 2002
08 Jul 2003 363s Return made up to 10/05/03; full list of members
08 Jan 2003 363s Return made up to 10/05/02; full list of members; amend
21 Jul 2002 AA Full accounts made up to 30 September 2001
20 Jun 2002 363s Return made up to 10/05/02; full list of members
20 Sep 2001 288a New director appointed
23 Jul 2001 CERTNM Company name changed ufc - the investment managers lt d\certificate issued on 23/07/01
20 Jul 2001 AA Full accounts made up to 30 September 2000
22 Jun 2001 363s Return made up to 10/05/01; full list of members
14 Feb 2001 88(2)R Ad 01/02/01--------- £ si 750@1=750 £ ic 74250/75000
14 Feb 2001 88(2)R Ad 01/02/01--------- £ si 4250@1=4250 £ ic 70000/74250
12 Dec 2000 123 Nc inc already adjusted 22/09/99
12 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Jul 2000 AA Full accounts made up to 30 September 1999
26 Jun 2000 363s Return made up to 10/05/00; full list of members
15 Dec 1999 287 Registered office changed on 15/12/99 from: saxon house heritage gate derby DE1 1NL