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) |
|---|---|---|---|
| 02 Sep 1991 | AA |
Full group accounts made up to 31 October 1990
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Request DocumentFull group accounts made up to 31 October 1990 |
| 30 Apr 1991 | 363a |
Return made up to 28/03/91; no change of members
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|
Request DocumentReturn made up to 28/03/91; no change of members |
| 04 Sep 1990 | AA |
Full accounts made up to 31 October 1989
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|
Request DocumentFull accounts made up to 31 October 1989 |
| 18 Jul 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 29 Jun 1990 | 363 |
Return made up to 26/04/90; full list of members
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Request DocumentReturn made up to 26/04/90; full list of members |
| 23 Mar 1989 | 88(2) |
Wd 13/03/89 ad 16/02/89--------- £ si 98@1=98 £ ic 2/100
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|
Request DocumentWd 13/03/89 ad 16/02/89--------- £ si 98@1=98 £ ic 2/100 |
| 01 Mar 1989 | 287 |
Registered office changed on 01/03/89 from: miidsummer hse, 437A midsummer boulevard, saxon gate west, central milton keynes MK9 3BN
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Request DocumentRegistered office changed on 01/03/89 from: miidsummer hse, 437A midsummer boulevard, saxon gate west, central milton keynes MK9 3BN |
| 01 Mar 1989 | 224 |
Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10 |
| 10 Nov 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 10 Nov 1988 | 287 |
Registered office changed on 10/11/88 from: bridge house, 181 queen victoria street, london, EC4V 4DD
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|
Request DocumentRegistered office changed on 10/11/88 from: bridge house, 181 queen victoria street, london, EC4V 4DD |
| 28 Oct 1988 | NEWINC | Incorporation |