MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED

Company number 02310485

Date	Type	Description	View / Download
17 Jun 2017	MR04	Satisfaction of charge 4 in full	(4 pages)
12 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
21 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 March 2016	(22 pages)
21 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,300,100 ANNOTATION Clarification a second filed AR01 was registered on 21/06/2016.	(10 pages)
20 Apr 2016	AD04	Register(s) moved to registered office address E C L House Lake Street Leighton Buzzard Bedfordshire LU7 1RT	(1 page)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	(8 pages)
11 Nov 2015	TM01	Termination of appointment of Martin Montague Lange as a director on 12 October 2015	(1 page)
27 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(8 pages)
08 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1,300,100	(9 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
02 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 1,300,100	(9 pages)
02 Apr 2014	CH01	Director's details changed for Pamela Jacinta Anne Peake on 28 March 2014	(2 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
03 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(9 pages)
10 Jan 2013	AP01	Appointment of Mr Matthew Russell Lange as a director	(2 pages)
04 Jul 2012	AA	Accounts for a small company made up to 31 October 2011	(9 pages)
03 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(8 pages)
07 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(8 pages)
31 Mar 2011	AA	Accounts for a small company made up to 31 October 2010	(9 pages)
10 Jun 2010	AA	Accounts for a small company made up to 31 October 2009	(9 pages)
01 Apr 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(6 pages)
01 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Apr 2010	CH01	Director's details changed for Pamela Jacinta Anne Peake on 1 October 2009	(2 pages)
01 Apr 2010	AD02	Register inspection address has been changed	(1 page)
24 Aug 2009	AA	Accounts for a small company made up to 31 October 2008	(10 pages)