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MARLDENE LIMITED

Company number 02371993

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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)
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 7
28 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Oct 2012 AD01 Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom on 8 October 2012
28 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
17 Nov 2011 AD01 Registered office address changed from C/O Lovewell Blake 102 Prince of Wales Road Norwich Norfolk NR1 1NY on 17 November 2011
28 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
25 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
26 Feb 2010 AP01 Appointment of Miss Rose Sarah Ann Larter as a director
17 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
10 Dec 2009 TM01 Termination of appointment of Thomas O'hanlon as a director
27 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 6
22 May 2009 288c Director and secretary's change of particulars / joseph larter / 19/05/2009
25 Mar 2009 363a Return made up to 25/03/09; full list of members
14 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
01 Apr 2008 363a Return made up to 25/03/08; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
30 Mar 2007 363a Return made up to 25/03/07; full list of members
24 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
14 Jul 2006 395 Particulars of mortgage/charge
13 Apr 2006 363a Return made up to 25/03/06; full list of members
24 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
27 Jun 2005 363s Return made up to 13/04/05; full list of members