MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED

Company number 02310485

Date	Type	Description	View / Download
21 Apr 2009	363a	Return made up to 28/03/09; full list of members	(4 pages)
21 Apr 2009	190	Location of debenture register	(1 page)
21 Apr 2009	353	Location of register of members	(1 page)
28 Aug 2008	AA	Accounts for a small company made up to 31 October 2007	(10 pages)
19 Aug 2008	287	Registered office changed on 19/08/2008 from, first floor st giles house, 15/21 victoria road bletchley, milton keynes, buckinghamshire, MK2 2NG	(1 page)
22 Apr 2008	363s	Return made up to 28/03/08; no change of members	(7 pages)
03 Aug 2007	AA	Full accounts made up to 31 October 2006	(17 pages)
23 Apr 2007	363s	Return made up to 28/03/07; full list of members	(7 pages)
27 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Sep 2006	AA	Full accounts made up to 31 October 2005	(17 pages)
03 Apr 2006	363s	Return made up to 28/03/06; full list of members	(7 pages)
30 Aug 2005	AA	Full accounts made up to 31 October 2004	(17 pages)
04 Apr 2005	363s	Return made up to 28/03/05; full list of members	(7 pages)
24 May 2004	AA	Full accounts made up to 31 October 2003	(15 pages)
06 Apr 2004	363s	Return made up to 28/03/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Dec 2003	288b	Director resigned	(1 page)
08 Dec 2003	288b	Director resigned	(1 page)
05 Dec 2003	395	Particulars of mortgage/charge	(7 pages)
05 Nov 2003	288a	New director appointed	(2 pages)
05 Nov 2003	288a	New director appointed	(2 pages)
08 Aug 2003	395	Particulars of mortgage/charge	(4 pages)
28 Jul 2003	395	Particulars of mortgage/charge	(6 pages)
03 Jul 2003	AA	Full accounts made up to 31 October 2002	(15 pages)