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) |
|---|---|---|---|
| 03 Jun 2009 | 363a | Return made up to 26/05/09; full list of members | |
| 18 Nov 2008 | AA | Total exemption small company accounts made up to 24 June 2008 | |
| 05 Jun 2008 | 363a | Return made up to 26/05/08; full list of members | |
| 15 Jan 2008 | 288a | New director appointed | |
| 25 Oct 2007 | AA | Total exemption small company accounts made up to 24 June 2007 | |
| 19 Jun 2007 | 363s | Return made up to 26/05/07; full list of members | |
| 01 Mar 2007 | AA | Total exemption small company accounts made up to 24 June 2006 | |
| 07 Jun 2006 | 363s | Return made up to 26/05/06; full list of members | |
| 30 May 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 26 May 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 19 Jan 2006 | AA | Total exemption small company accounts made up to 24 June 2005 | |
| 23 Jul 2005 | AA | Total exemption small company accounts made up to 24 June 2004 | |
| 07 Jun 2005 | 363s | Return made up to 26/05/05; change of members | |
| 20 Jul 2004 | 287 | Registered office changed on 20/07/04 from: britannia house 154 tooley street london SE1 2TZ | |
| 02 Jul 2004 | 363s | Return made up to 26/05/04; full list of members | |
| 31 Mar 2004 | 225 | Accounting reference date extended from 31/05/04 to 24/06/04 | |
| 16 Mar 2004 | AA | Accounts for a dormant company made up to 31 May 2003 | |
| 10 Feb 2004 | 88(2)R | Ad 26/01/04--------- £ si 31@1=31 £ ic 2/33 | |
| 30 Dec 2003 | 287 | Registered office changed on 30/12/03 from: 66 lincolns inn fields london WC2A 3LH | |
| 30 Dec 2003 | 288a | New director appointed | |
| 30 Dec 2003 | 288a | New secretary appointed;new director appointed | |
| 30 Dec 2003 | 288b | Director resigned | |
| 30 Dec 2003 | 288b | Secretary resigned;director resigned | |
| 03 Jul 2003 | 363s | Return made up to 26/05/03; full list of members | |
| 22 Mar 2003 | AA | Accounts for a dormant company made up to 31 May 2002 |