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MARLBOROUGH LIMITED

Company number 02654988

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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)
17 Sep 2010 AA Total exemption full accounts made up to 31 October 2009
25 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
01 Sep 2009 AA Total exemption full accounts made up to 31 October 2008
10 Aug 2009 287 Registered office changed on 10/08/2009 from, 50 throwley way, sutton, surrey, SM1 4BF
30 Oct 2008 363a Return made up to 17/10/08; full list of members
11 Sep 2008 AA Total exemption full accounts made up to 31 October 2007
05 Dec 2007 363s Return made up to 17/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
23 Aug 2007 AA Total exemption full accounts made up to 31 October 2006
13 Dec 2006 363s Return made up to 17/10/06; full list of members
24 Aug 2006 AA Total exemption full accounts made up to 31 October 2005
09 Nov 2005 363s Return made up to 17/10/05; full list of members
07 Sep 2005 AA Total exemption full accounts made up to 31 October 2004
23 Jun 2005 287 Registered office changed on 23/06/05 from: 52 throwley way, sutton, surrey SM1 4BF
19 May 2005 169 £ ic 100/60 06/04/05 £ sr 40@1=40
19 May 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Apr 2005 395 Particulars of mortgage/charge
16 Apr 2005 395 Particulars of mortgage/charge
26 Mar 2005 403a Declaration of satisfaction of mortgage/charge
26 Mar 2005 403a Declaration of satisfaction of mortgage/charge
26 Mar 2005 403a Declaration of satisfaction of mortgage/charge
26 Mar 2005 403a Declaration of satisfaction of mortgage/charge
26 Mar 2005 403a Declaration of satisfaction of mortgage/charge
16 Nov 2004 363s Return made up to 17/10/04; full list of members
06 Sep 2004 AA Total exemption full accounts made up to 31 October 2003
20 Oct 2003 363s Return made up to 17/10/03; full list of members