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26 MARLBOROUGH BUILDINGS MANAGEMENT COMPANY LIMITED

Company number 03418705

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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)
31 Aug 2015 TM01 Termination of appointment of Charles Mitchell as a director on 2 December 2014
06 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Jun 2015 AP01 Appointment of Mr Rodney Lyons as a director on 2 December 2014
15 Jun 2015 TM01 Termination of appointment of Conan Wellerman as a director on 4 June 2015
15 Mar 2015 AP03 Appointment of Mr Richard James Mills as a secretary on 9 March 2015
15 Mar 2015 TM02 Termination of appointment of Conan Wellerman as a secretary on 6 February 2015
06 Mar 2015 CH03 Secretary's details changed for Mr Conan Wellerman on 6 February 2015
05 Mar 2015 AD01 Registered office address changed from 26 Marlborough Buildings Bath North East Somerset BA1 2LY to Clays End Barn Newton St. Loe Bath BA2 9DE on 5 March 2015
02 Sep 2014 AAMD Amended total exemption full accounts made up to 30 September 2013
01 Sep 2014 AR01 Annual return made up to 13 August 2014 no member list
31 Aug 2014 ANNOTATION Rectified AP01 was removed from the public register on 22/07/2019 as it was factually inaccurate or is derived from something factually inaccurate.
31 Aug 2014 TM01 Termination of appointment of David Neil Owen as a director on 20 November 2013
02 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
10 Sep 2013 AR01 Annual return made up to 13 August 2013 no member list
08 Sep 2013 TM02 Termination of appointment of Angus Welch as a secretary
08 Sep 2013 TM01 Termination of appointment of Angus Welch as a director
08 Sep 2013 AP03 Appointment of Mr Conan Wellerman as a secretary
08 Sep 2013 TM01 Termination of appointment of Annabel Welch as a director
08 Sep 2013 AP01 Appointment of Mr Charles Mitchell as a director
10 Dec 2012 AA Total exemption full accounts made up to 30 September 2012
17 Aug 2012 AR01 Annual return made up to 13 August 2012 no member list
03 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
22 Aug 2011 AR01 Annual return made up to 13 August 2011 no member list
28 Apr 2011 AA Total exemption full accounts made up to 30 September 2010
18 Aug 2010 AR01 Annual return made up to 13 August 2010 no member list