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MARLBORO' MOTORS LIMITED

Company number 03123876

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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)
26 Mar 2004 363s Return made up to 03/11/03; full list of members
02 Jun 2003 AA Full accounts made up to 31 October 2002
28 Jan 2003 363s Return made up to 03/11/02; full list of members
30 Nov 2002 225 Accounting reference date extended from 30/09/02 to 31/10/02
15 Jul 2002 AA Full accounts made up to 30 September 2001
08 Nov 2001 363s Return made up to 03/11/01; full list of members
18 Jul 2001 AA Full accounts made up to 30 September 2000
15 Nov 2000 363s Return made up to 03/11/00; full list of members
04 Jul 2000 AA Full accounts made up to 30 September 1999
16 Nov 1999 363s Return made up to 03/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Aug 1999 AA Full accounts made up to 30 September 1998
17 Nov 1998 363s Return made up to 03/11/98; full list of members
09 Jul 1998 AA Full accounts made up to 30 September 1997
19 Nov 1997 363s Return made up to 09/11/97; no change of members
03 Jul 1997 AA Full accounts made up to 30 September 1996
10 Dec 1996 363s Return made up to 09/11/96; full list of members
11 Dec 1995 287 Registered office changed on 11/12/95 from: 66 marshalls drive, st albans, hertfordshire, AL1 4RF
24 Nov 1995 288 Secretary resigned;new secretary appointed
24 Nov 1995 288 Director resigned;new director appointed
23 Nov 1995 123 Nc inc already adjusted 09/11/95
23 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Nov 1995 88(2)R Ad 09/11/95--------- £ si 98@1=98 £ ic 2/100
17 Nov 1995 287 Registered office changed on 17/11/95 from: 122 high street, acton, london, W3 6QX
17 Nov 1995 224 Accounting reference date notified as 30/09
09 Nov 1995 NEWINC Incorporation