- Company Overview for 35 MARQUIS ROAD MANAGEMENT LTD. (02366603)
- Filing history for 35 MARQUIS ROAD MANAGEMENT LTD. (02366603)
- People for 35 MARQUIS ROAD MANAGEMENT LTD. (02366603)
- More for 35 MARQUIS ROAD MANAGEMENT LTD. (02366603)
| 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) |
|---|---|---|---|
| 12 Aug 2016 | AP01 | Appointment of Ms Susan Kennedy as a director on 22 July 2016 | |
| 01 Aug 2016 | AP03 | Appointment of Mr David Williams as a secretary on 22 July 2016 | |
| 01 Aug 2016 | TM01 | Termination of appointment of Kenneth James Muir Lane as a director on 22 July 2016 | |
| 01 Aug 2016 | TM02 | Termination of appointment of Kenneth James Muir Lane as a secretary on 22 July 2016 | |
| 09 Apr 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 09 Apr 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
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| 16 Jan 2016 | CH01 | Director's details changed for Miss Qishan Huang on 16 January 2016 | |
| 16 Jan 2016 | CH01 | Director's details changed for Mr Shuai Feng on 16 January 2016 | |
| 16 Jan 2016 | AP01 | Appointment of Mr Shuai Feng as a director on 17 December 2015 | |
| 16 Jan 2016 | AP01 | Appointment of Miss Qishan Huang as a director on 17 December 2015 | |
| 07 Jan 2016 | TM01 | Termination of appointment of Thomas Michael Kordel as a director on 17 December 2015 | |
| 24 Apr 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 24 Apr 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
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| 07 Apr 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 07 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
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| 07 Apr 2014 | CH01 | Director's details changed for Mr Kenneth James Muir Lane on 1 January 2014 | |
| 14 Jan 2014 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 04 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
| 01 Apr 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 01 Apr 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders | |
| 19 Jul 2011 | AP01 | Appointment of Ms Maria Lidia Salmeron as a director | |
| 19 Jul 2011 | AP01 | Appointment of Mr David Williams as a director | |
| 28 Jun 2011 | TM01 | Termination of appointment of Sern Chan as a director | |
| 21 Apr 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 01 Apr 2011 | AR01 | Annual return made up to 30 March 2011 with full list of shareholders |