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MARDEN OAK LIMITED

Company number 03051209

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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)
29 Jun 2015 TM02 Termination of appointment of Margaret Turnbull Norris as a secretary on 29 June 2015
05 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
05 May 2015 CH01 Director's details changed for Miss Lynne Susan Norris on 1 May 2015
16 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
16 May 2013 MR01 Registration of charge 030512090070
16 May 2013 MR01 Registration of charge 030512090071
16 May 2013 MR01 Registration of charge 030512090069
13 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
25 Apr 2013 MG01 Duplicate mortgage certificate charge no:62
25 Apr 2013 MG01 Duplicate mortgage certificate charge no:64
25 Apr 2013 MG01 Duplicate mortgage certificate charge no:63
25 Apr 2013 MG01 Duplicate mortgage certificate charge no:67
25 Apr 2013 MG01 Duplicate mortgage certificate charge no:68
25 Apr 2013 MG01 Duplicate mortgage certificate charge no:66
25 Apr 2013 MG01 Duplicate mortgage certificate charge no:65
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 64
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 65
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 62
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 63
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 66
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 67
03 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 68
21 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59