MARLBOROUGH SECURITIES LIMITED

Company number 03496496

Date	Type	Description	View / Download
27 Jan 2005	363s	Return made up to 21/01/05; full list of members	(6 pages)
09 Nov 2004	AA	Accounts made up to 31 March 2004	(1 page)
27 Jan 2004	363s	Return made up to 21/01/04; full list of members	(6 pages)
22 Oct 2003	AA	Accounts made up to 31 March 2003	(1 page)
26 Jan 2003	363s	Return made up to 21/01/03; full list of members	(6 pages)
22 Nov 2002	AA	Accounts made up to 31 March 2002	(1 page)
27 Jan 2002	363s	Return made up to 21/01/02; full list of members	(6 pages)
23 Oct 2001	AA	Accounts made up to 31 March 2001	(1 page)
31 Jan 2001	363s	Return made up to 21/01/01; full list of members	(6 pages)
22 Nov 2000	AA	Accounts made up to 31 March 2000	(1 page)
27 Jan 2000	363s	Return made up to 21/01/00; full list of members	(6 pages)
03 Dec 1999	CERTNM	Company name changed marlborough property development s LIMITED\certificate issued on 06/12/99	(2 pages)
16 Jun 1999	AA	Accounts made up to 31 March 1999	(1 page)
09 Feb 1999	363s	Return made up to 21/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
16 Nov 1998	225	Accounting reference date extended from 31/01/99 to 31/03/99	(1 page)
09 Mar 1998	288a	New secretary appointed	(2 pages)
09 Mar 1998	288a	New director appointed	(2 pages)
09 Mar 1998	288b	Director resigned	(1 page)
09 Mar 1998	288b	Secretary resigned	(1 page)
06 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
24 Feb 1998	287	Registered office changed on 24/02/98 from: 6-8 underwood street london N1 7JQ	(1 page)
23 Feb 1998	CERTNM	Company name changed speed 6728 LIMITED\certificate issued on 24/02/98	(2 pages)
21 Jan 1998	NEWINC	Incorporation	(20 pages)