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E. W. MARCHPANE LIMITED

Company number 02397639

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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)
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 974
12 Jun 2015 AAMD Amended total exemption small company accounts made up to 31 July 2014
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Aug 2014 AAMD Amended total exemption small company accounts made up to 31 July 2013
21 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 974
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
10 Sep 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
10 Sep 2012 AD01 Registered office address changed from 16 Cecil Court Charing Cross Road London WC2 4HE on 10 September 2012
19 Jun 2012 AAMD Amended accounts made up to 31 July 2011
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
07 Jul 2011 CH01 Director's details changed for Kenneth Robert Fuller on 7 July 2011
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Aug 2010 AR01 Annual return made up to 22 June 2010
15 Aug 2010 TM01 Termination of appointment of Keith Bland as a director
15 Aug 2010 TM02 Termination of appointment of Keith Bland as a secretary
06 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
25 Jul 2009 288b Appointment terminate, director and secretary nigel kingsley maile logged form
24 Jul 2009 288a Director and secretary appointed keith william bland
21 Jul 2009 363a Return made up to 22/06/09; full list of members
15 May 2009 AA Total exemption small company accounts made up to 31 July 2008
28 Jul 2008 363s Return made up to 22/06/08; no change of members