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37 MARLBOROUGH PLACE LIMITED

Company number 02840170

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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)
06 Mar 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Feb 2003	287	Registered office changed on 26/02/03 from: 14 & 15 craven street london WC2N 5AD	View PDF Registered office changed on 26/02/03 from: 14 & 15 craven street london WC2N 5AD - link opens in a new window - 1 page (1 page)
06 Sep 2002	363s	Return made up to 28/07/02; full list of members	View PDF Return made up to 28/07/02; full list of members - link opens in a new window - 9 pages (9 pages)
30 Aug 2002	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 9 pages (9 pages)
10 Sep 2001	363s	Return made up to 28/07/01; full list of members	View PDF Return made up to 28/07/01; full list of members - link opens in a new window - 9 pages (9 pages)
04 Sep 2001	AA	Total exemption full accounts made up to 31 December 2000	View PDF Total exemption full accounts made up to 31 December 2000 - link opens in a new window - 9 pages (9 pages)
02 Aug 2000	363s	Return made up to 28/07/00; full list of members	View PDF Return made up to 28/07/00; full list of members - link opens in a new window - 9 pages (9 pages)
06 Jun 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
03 Aug 1999	363s	Return made up to 28/07/99; full list of members	View PDF Return made up to 28/07/99; full list of members - link opens in a new window - 7 pages (7 pages)
20 Apr 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 7 pages (7 pages)
17 Sep 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
28 Aug 1998	363s	Return made up to 28/07/98; change of members	View PDF Return made up to 28/07/98; change of members - link opens in a new window - 7 pages (7 pages)
06 Nov 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 7 pages (7 pages)
07 Aug 1997	363s	Return made up to 28/07/97; full list of members	View PDF Return made up to 28/07/97; full list of members - link opens in a new window - 7 pages (7 pages)
23 Sep 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 6 pages (6 pages)
04 Aug 1996	363s	Return made up to 28/07/96; no change of members	View PDF Return made up to 28/07/96; no change of members - link opens in a new window - 5 pages (5 pages)
15 Aug 1995	363s	Return made up to 28/07/95; change of members	View PDF Return made up to 28/07/95; change of members - link opens in a new window - 8 pages (8 pages)
21 Apr 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 6 pages (6 pages)
15 Feb 1995	88(2)R	Ad 10/02/95--------- £ si 1@1=1 £ ic 5/6 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 10/02/95--------- £ si 1@1=1 £ ic 5/6
05 Aug 1994	363s	Return made up to 28/07/94; full list 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 28/07/94; full list of members
05 Aug 1994	88(2)	Ad 30/07/94--------- £ si 1@1=1 £ ic 4/5 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 30/07/94--------- £ si 1@1=1 £ ic 4/5
04 Jul 1994	88(2)R	Ad 23/06/94--------- £ si 1@1=1 £ ic 3/4 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 23/06/94--------- £ si 1@1=1 £ ic 3/4
29 Mar 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
29 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Mar 1994	225(1)	Accounting reference date extended from 31/03 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 31/03 to 31/12

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