MARLBOROUGH EXECUTIVES LIMITED

Company number 03369212

Date	Type	Description	View / Download
04 Aug 2003	AA	Total exemption small company accounts made up to 31 May 2003	(5 pages)
25 Jun 2003	363s	Return made up to 12/05/03; full list of members	(6 pages)
05 Nov 2002	AA	Total exemption small company accounts made up to 31 May 2002	(5 pages)
17 May 2002	363s	Return made up to 12/05/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
29 Jul 2001	AA	Total exemption small company accounts made up to 31 May 2001	(6 pages)
30 May 2001	363s	Return made up to 12/05/01; full list of members 363(287) ‐ Registered office changed on 30/05/01	(6 pages)
09 Feb 2001	88(2)R	Ad 01/01/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
26 Jul 2000	287	Registered office changed on 26/07/00 from: 1 hay hill berkeley square mayfair london W1X 7LF	(1 page)
13 Jul 2000	AA	Accounts for a small company made up to 31 May 2000	(6 pages)
17 May 2000	363s	Return made up to 12/05/00; full list of members	(6 pages)
13 Oct 1999	AA	Accounts for a small company made up to 31 May 1999	(6 pages)
08 Jun 1999	363s	Return made up to 12/05/99; no change of members	(4 pages)
05 Nov 1998	AA	Accounts for a small company made up to 31 May 1998	(6 pages)
05 Aug 1998	363s	Return made up to 12/05/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
28 Oct 1997	288a	New director appointed	(2 pages)
07 Oct 1997	288b	Secretary resigned	(1 page)
07 Oct 1997	288b	Director resigned	(1 page)
15 Jul 1997	288a	New secretary appointed	(2 pages)
15 Jul 1997	287	Registered office changed on 15/07/97 from: 4 parliament close prestwood great missenden buckinghamshire HP16 9DT	(1 page)
20 Jun 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 23/05/97	(1 page)
20 Jun 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 23/05/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 23/05/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jun 1997	288b	Secretary resigned	(1 page)
16 Jun 1997	288b	Director resigned	(1 page)
16 Jun 1997	287	Registered office changed on 16/06/97 from: 1 mitchell lane bristol BS1 6BU	(1 page)

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