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E. MARLBOROUGH (RETAIL) LIMITED

Company number 02665863

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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)
09 Nov 1994 363s Return made up to 31/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/94; no change of members
15 Aug 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
27 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Mar 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Nov 1993 363s Return made up to 31/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/93; no change of members
24 Nov 1993 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
24 Nov 1993 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
24 Sep 1993 AA Accounts for a small company made up to 26 March 1993
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Request DocumentAccounts for a small company made up to 26 March 1993
16 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Nov 1992 363s Return made up to 17/11/92; full list of members
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Request DocumentReturn made up to 17/11/92; full list of members
30 Nov 1992 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
30 Nov 1992 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
16 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Feb 1992 88(2)R Ad 30/01/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 30/01/92--------- £ si 998@1=998 £ ic 2/1000
16 Feb 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
26 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Nov 1991 287 Registered office changed on 26/11/91 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 26/11/91 from: 110 whitchurch road cardiff CF4 3LY
25 Nov 1991 NEWINC Incorporation
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Request DocumentIncorporation