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MARBANK CONSTRUCTION LIMITED

Company number 02894161

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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)
08 Apr 2011 AA Full accounts made up to 31 July 2010
15 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
24 May 2010 AD01 Registered office address changed from 3 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1LT on 24 May 2010
12 Feb 2010 AA Full accounts made up to 31 July 2009
09 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Glenn Wensley on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Mark James Edward Woods on 9 February 2010
09 Feb 2010 CH03 Secretary's details changed for Mr Stephen Andrew Brown on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Stephen Andrew Brown on 9 February 2010
11 May 2009 288b Appointment terminated director michael powell
09 Feb 2009 363a Return made up to 02/02/09; full list of members
28 Dec 2008 AA Full accounts made up to 31 July 2008
28 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
13 Mar 2008 363a Return made up to 02/02/08; full list of members
12 Feb 2008 AA Full accounts made up to 31 July 2007
23 Oct 2007 353 Location of register of members
23 Oct 2007 287 Registered office changed on 23/10/07 from: bessemer house bessemer road welwyn garden city hertfordshire AL7 1HJ
23 Feb 2007 363s Return made up to 02/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/02/07
  • 363(353) ‐ Location of register of members address changed
19 Feb 2007 288a New director appointed
23 Jan 2007 288b Director resigned
23 Jan 2007 288b Director resigned
23 Jan 2007 AA Full accounts made up to 31 July 2006
20 Jan 2007 155(6)a Declaration of assistance for shares acquisition
17 Jan 2007 395 Particulars of mortgage/charge
13 Jan 2007 395 Particulars of mortgage/charge