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MARLBOROUGH PARK INVESTMENTS LIMITED

Company number 03277439

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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 Nov 2001 363a Return made up to 13/11/01; full list of members
10 Sep 2001 288c Secretary's particulars changed
01 May 2001 395 Particulars of mortgage/charge
01 May 2001 395 Particulars of mortgage/charge
04 Apr 2001 AA Full accounts made up to 31 December 2000
23 Nov 2000 363a Return made up to 13/11/00; full list of members
23 Nov 2000 288c Secretary's particulars changed
17 Nov 2000 403a Declaration of satisfaction of mortgage/charge
08 Nov 2000 288c Secretary's particulars changed
02 Oct 2000 287 Registered office changed on 02/10/00 from: worplesdon chase pitch place worplesdon guildford surrey GU3 3LA
06 Jul 2000 288b Director resigned
15 Apr 2000 AA Full accounts made up to 31 December 1999
28 Mar 2000 395 Particulars of mortgage/charge
24 Mar 2000 395 Particulars of mortgage/charge
01 Dec 1999 363a Return made up to 13/11/99; full list of members
22 Apr 1999 AA Full accounts made up to 31 December 1998
15 Dec 1998 363a Return made up to 13/11/98; full list of members
19 Jun 1998 AA Full accounts made up to 31 December 1997
21 May 1998 AUD Auditor's resignation
10 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/11/97
10 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/11/97
10 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/11/97
25 Nov 1997 363a Return made up to 13/11/97; full list of members
17 Oct 1997 395 Particulars of mortgage/charge
18 Sep 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97