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MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED

Company number 02310485

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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)
16 Apr 2003 363s Return made up to 28/03/03; full list of members
30 Aug 2002 AA Full accounts made up to 31 October 2001
22 Apr 2002 363s Return made up to 28/03/02; full list of members
31 Aug 2001 AA Full accounts made up to 31 October 2000
06 Apr 2001 363s Return made up to 28/03/01; full list of members
21 Aug 2000 AA Full accounts made up to 31 October 1999
07 Apr 2000 363s Return made up to 28/03/00; full list of members
05 Aug 1999 AA Full accounts made up to 31 October 1998
30 Apr 1999 403a Declaration of satisfaction of mortgage/charge
12 Apr 1999 363s Return made up to 28/03/99; no change of members
09 Oct 1998 287 Registered office changed on 09/10/98 from: rosemount house, rosemount avenue, west byfleet, surrey KT14 6NP
09 Sep 1998 288b Director resigned
20 Aug 1998 AA Full accounts made up to 31 October 1997
03 Apr 1998 363s Return made up to 28/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/03/98; no change of members
02 Oct 1997 395 Particulars of mortgage/charge
28 Aug 1997 AA Full accounts made up to 31 October 1996
21 Apr 1997 288a New director appointed
08 Apr 1997 363s Return made up to 28/03/97; full list of members
27 Aug 1996 AA Full accounts made up to 31 October 1995
10 Apr 1996 363s Return made up to 28/03/96; change of members
  • 363(288) ‐ Director's particulars changed
20 Mar 1996 88(3) Particulars of contract relating to shares
20 Mar 1996 88(2)O Ad 26/01/96--------- £ si 600000@.5
21 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Feb 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
21 Feb 1996 88(2)P Ad 26/01/96--------- £ si 600000@.5=300000 £ ic 1000100/1300100