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MARLBOROUGH PARK SERVICES LIMITED

Company number 01986382

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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 Apr 2011 CH01 Director's details changed for Lynne Clothier on 19 March 2011
12 Apr 2011 TM02 Termination of appointment of Thomas Parker as a secretary
08 Apr 2011 TM01 Termination of appointment of James Ewing as a director
27 Jan 2011 TM01 Termination of appointment of Barrie Russell as a director
30 Dec 2010 AA Accounts for a small company made up to 31 March 2010
12 May 2010 AP04 Appointment of Town & City Secretaries Limited as a secretary
09 Apr 2010 AR01 Annual return made up to 19 March 2010 no member list
09 Apr 2010 CH01 Director's details changed for Thomas Harvey Parker on 9 April 2010
09 Apr 2010 CH01 Director's details changed for Barrie Russell on 9 April 2010
09 Apr 2010 CH01 Director's details changed for Lynne Clothier on 9 April 2010
09 Apr 2010 CH01 Director's details changed for James Ewing on 9 April 2010
09 Apr 2010 CH01 Director's details changed for Derek Cyril Newport on 9 April 2010
09 Apr 2010 CH03 Secretary's details changed for Thomas Harvey Parker on 9 April 2010
30 Oct 2009 AA Accounts for a small company made up to 31 March 2009
28 Apr 2009 363a Annual return made up to 19/03/09
22 Apr 2009 288a Director appointed barrie russell
19 Dec 2008 AA Accounts for a small company made up to 31 March 2008
24 Oct 2008 288a Director and secretary appointed thomas harvey parker logged form
12 Sep 2008 288b Appointment terminated director and secretary kathy tyler
04 Sep 2008 288b Appointment terminated director derek smart
22 Jul 2008 288a Director appointed lynne clothier logged form
22 Jul 2008 288a Director appointed derek cyril newport logged form
22 Jul 2008 288a Secretary appointed kathy tyler logged form
22 Jul 2008 288a Director appointed james ewing logged form
21 Jul 2008 363s Annual return made up to 19/03/08
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 21/07/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed