MARLE LIMITED

Company number 02516465

Date	Type	Description	View / Download
24 Jun 2010	CH01	Director's details changed for Mr David John De Marle Coulthard on 22 June 2010	(2 pages)
24 Jun 2010	CH01	Director's details changed for Peter Nicholas Coulthard on 22 June 2010	(2 pages)
24 Jun 2010	CH01	Director's details changed for Mrs Georgina Lily Coulthard on 22 June 2010	(2 pages)
24 Jun 2010	CH03	Secretary's details changed for David John De Marle Coulthard on 22 June 2010	(1 page)
28 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
01 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
09 Jul 2009	363a	Return made up to 22/06/09; full list of members	(4 pages)
01 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
26 Jun 2008	363a	Return made up to 22/06/08; full list of members	(4 pages)
31 Mar 2008	287	Registered office changed on 31/03/2008 from 61 pembroke road london E17 9BB	(1 page)
31 Mar 2008	288b	Appointment terminated director ian wootton	(1 page)
31 Mar 2008	288a	Director appointed mrs georgina lily coulthard	(1 page)
25 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
15 Aug 2007	363a	Return made up to 22/06/07; full list of members	(3 pages)
30 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
10 Jul 2006	363a	Return made up to 22/06/06; full list of members	(3 pages)
10 Jul 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jul 2006	190	Location of debenture register	(1 page)
09 Jul 2006	353	Location of register of members	(1 page)
16 Dec 2005	287	Registered office changed on 16/12/05 from: 76 glenthorne road london W6 0LR	(1 page)
17 Aug 2005	AA	Total exemption full accounts made up to 31 March 2005	(11 pages)
23 Jun 2005	363s	Return made up to 22/06/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
31 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
29 Jun 2004	363s	Return made up to 22/06/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Aug 2003	AA	Total exemption full accounts made up to 31 March 2003	(13 pages)