- Company Overview for 62 MARLBOROUGH PLACE LIMITED (02865899)
- Filing history for 62 MARLBOROUGH PLACE LIMITED (02865899)
- People for 62 MARLBOROUGH PLACE LIMITED (02865899)
- More for 62 MARLBOROUGH PLACE LIMITED (02865899)
| 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) |
|---|---|---|---|
| 29 Jan 2015 | TM02 | Termination of appointment of Christopher James Brown as a secretary on 29 January 2015 | |
| 30 Oct 2014 | AR01 |
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
|
|
| 01 Jul 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 31 Oct 2013 | AR01 |
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
|
|
| 12 Aug 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 31 Oct 2012 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
| 30 Oct 2012 | CH01 | Director's details changed for Sreenivas Jayaraman on 30 October 2012 | |
| 21 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 15 Nov 2011 | AR01 | Annual return made up to 26 October 2011 with full list of shareholders | |
| 30 Aug 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 07 Dec 2010 | AR01 | Annual return made up to 26 October 2010 | |
| 29 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 28 Jan 2010 | AR01 | Annual return made up to 26 October 2009 with full list of shareholders | |
| 04 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 23 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 23 Jan 2009 | 363a | Return made up to 26/10/08; no change of members | |
| 08 Feb 2008 | 363s | Return made up to 26/10/07; change of members | |
| 10 Dec 2007 | 288b | Director resigned | |
| 10 Dec 2007 | 288b | Director resigned | |
| 10 Dec 2007 | 288b | Director resigned | |
| 05 Dec 2007 | 287 | Registered office changed on 05/12/07 from: 62 flat 4 marlborough place london NW8 0PL | |
| 05 Dec 2007 | 288a | New director appointed | |
| 05 Dec 2007 | 288a | New secretary appointed | |
| 12 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 18 Jun 2007 | 287 | Registered office changed on 18/06/07 from: 124/130 seymour place london W1H 1BG |