45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED
Company number 03570333
- Company Overview for 45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED (03570333)
- Filing history for 45 MARLBOROUGH PLACE (MANAGEMENT COMPANY) LIMITED (03570333)
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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 May 2017 | CS01 | Confirmation statement made on 26 May 2017 with updates | |
| 12 Dec 2016 | AA01 | Current accounting period extended from 24 June 2017 to 30 June 2017 | |
| 23 Nov 2016 | AA | Total exemption small company accounts made up to 24 June 2016 | |
| 20 Jul 2016 | AR01 |
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-20
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| 18 Jul 2016 | CH01 | Director's details changed for Mrs Jacqueline Marthe Rose Fraser on 27 May 2015 | |
| 18 Jul 2016 | CH03 | Secretary's details changed for Mrs Jacqueline Marthe Rose Fraser on 27 May 2015 | |
| 24 Sep 2015 | AA | Total exemption small company accounts made up to 24 June 2015 | |
| 26 May 2015 | AR01 |
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
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| 17 Sep 2014 | AA | Total exemption small company accounts made up to 24 June 2014 | |
| 26 May 2014 | AR01 |
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-05-26
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| 14 May 2014 | RESOLUTIONS |
Resolutions
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| 04 Sep 2013 | AA | Total exemption small company accounts made up to 24 June 2013 | |
| 28 May 2013 | AR01 | Annual return made up to 26 May 2013 with full list of shareholders | |
| 05 Oct 2012 | AD01 | Registered office address changed from C/O C/O Brian Harris & Co 87 Wimpole Street London W1G 9RL United Kingdom on 5 October 2012 | |
| 07 Sep 2012 | AA | Total exemption small company accounts made up to 24 June 2012 | |
| 13 Jun 2012 | AR01 | Annual return made up to 26 May 2012 with full list of shareholders | |
| 24 Aug 2011 | AA | Total exemption small company accounts made up to 24 June 2011 | |
| 01 Jun 2011 | AR01 | Annual return made up to 26 May 2011 with full list of shareholders | |
| 21 Apr 2011 | AD01 | Registered office address changed from C/O Brian Harris & Co 23 Bentinck Street London W1U 2EZ on 21 April 2011 | |
| 17 Sep 2010 | AA | Total exemption small company accounts made up to 24 June 2010 | |
| 04 Jun 2010 | AR01 | Annual return made up to 26 May 2010 with full list of shareholders | |
| 03 Jun 2010 | CH01 | Director's details changed for Patricia Jean Noble on 1 October 2009 | |
| 03 Jun 2010 | CH01 | Director's details changed for Jacqueline Marthe Rose Fraser on 1 October 2009 | |
| 03 Jun 2010 | CH01 | Director's details changed for Norman Wujanto on 1 October 2009 | |
| 20 Oct 2009 | AA | Total exemption small company accounts made up to 24 June 2009 |