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MARLOWE C&FS LIMITED

Company number 02634688

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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)
15 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 4,250
18 Feb 2013 AA Full accounts made up to 31 August 2012
21 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
30 May 2012 CH01 Director's details changed for Michael Nelmes Crocker on 24 May 2012
07 Feb 2012 AA Full accounts made up to 31 August 2011
10 Jan 2012 AR01 Annual return made up to 30 July 2011 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 16/08/2011 as it was not properly delivered
16 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 10/01/2012
11 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 May 2011 SH08 Change of share class name or designation
18 Feb 2011 AA Full accounts made up to 31 August 2010
04 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 19
13 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
09 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Aug 2009 363a Return made up to 30/07/09; full list of members
27 Jan 2009 AA Full accounts made up to 31 August 2008
11 Aug 2008 363a Return made up to 30/07/08; full list of members
15 Jan 2008 AA Full accounts made up to 31 August 2007
06 Sep 2007 363a Return made up to 30/07/07; full list of members
03 Sep 2007 288a New secretary appointed
03 Sep 2007 288b Secretary resigned;director resigned
17 Feb 2007 AA Full accounts made up to 31 August 2006
01 Nov 2006 363a Return made up to 30/07/06; full list of members
06 Mar 2006 AA Full accounts made up to 31 August 2005
12 Dec 2005 288a New director appointed
09 Sep 2005 CERTNM Company name changed marlowe child & family services LIMITED\certificate issued on 09/09/05