MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED

Company number 02043370

Date	Type	Description	View / Download
20 Mar 2008	363a	Return made up to 01/03/08; full list of members	(3 pages)
24 Jan 2008	AA	Total exemption small company accounts made up to 5 April 2007	(6 pages)
28 Mar 2007	363s	Return made up to 01/03/07; full list of members	(7 pages)
29 Nov 2006	88(2)R	Ad 15/11/06--------- £ si 10000@1=10000 £ ic 100/10100	(2 pages)
29 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Nov 2006	123	£ nc 100/20000 15/11/06	(1 page)
14 Aug 2006	AA	Full accounts made up to 5 April 2006	(15 pages)
10 Apr 2006	363s	Return made up to 01/03/06; full list of members	(6 pages)
31 Mar 2006	287	Registered office changed on 31/03/06 from: "greenacre",, nelson lane,, fareham,, hampshire. PO17 6AW	(1 page)
29 Mar 2006	288b	Secretary resigned	(1 page)
24 Mar 2006	CERTNM	Company name changed john mclaren (financial services ) LIMITED\certificate issued on 24/03/06	(3 pages)
23 Mar 2006	288a	New director appointed	(2 pages)
23 Mar 2006	288a	New director appointed	(2 pages)
23 Mar 2006	288a	New secretary appointed	(2 pages)
23 Mar 2006	288b	Director resigned	(1 page)
16 Aug 2005	363s	Return made up to 01/03/05; full list of members; amend	(6 pages)
20 May 2005	AA	Full accounts made up to 5 April 2005	(13 pages)
07 Apr 2005	363s	Return made up to 01/03/05; full list of members	(6 pages)
07 Jun 2004	AA	Full accounts made up to 5 April 2004	(13 pages)
04 May 2004	363s	Return made up to 01/03/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Mar 2004	288b	Secretary resigned	(1 page)
31 Mar 2004	288a	New secretary appointed	(2 pages)
03 Jun 2003	AA	Full accounts made up to 5 April 2003	(14 pages)
08 Mar 2003	363s	Return made up to 01/03/03; full list of members	(6 pages)
27 Jun 2002	288b	Secretary resigned	(1 page)

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