MARLBOROUGH PROPERTY DEVELOPMENTS LIMITED

Company number 03858214

Date	Type	Description	View / Download
13 Oct 2005	288c	Director's particulars changed	(1 page)
13 Oct 2005	288c	Secretary's particulars changed	(1 page)
22 Aug 2005	287	Registered office changed on 22/08/05 from: southland house,61 hightown road banbury oxfordshire OX16 9BE	(1 page)
22 Oct 2004	363s	Return made up to 13/10/04; full list of members	(7 pages)
19 Oct 2004	AA	Accounts made up to 31 March 2004	(1 page)
18 Oct 2003	363s	Return made up to 13/10/03; full list of members	(7 pages)
18 Sep 2003	AA	Accounts made up to 31 March 2003	(1 page)
13 Nov 2002	AA	Accounts made up to 31 March 2002	(1 page)
18 Oct 2002	363s	Return made up to 13/10/02; full list of members	(7 pages)
14 Dec 2001	AA	Accounts made up to 31 March 2001	(2 pages)
19 Oct 2001	363s	Return made up to 13/10/01; full list of members	(6 pages)
02 Feb 2001	AA	Accounts made up to 31 March 2000	(2 pages)
21 Nov 2000	363s	Return made up to 13/10/00; full list of members	(6 pages)
10 Jan 2000	225	Accounting reference date shortened from 31/10/00 to 31/03/00	(1 page)
20 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
20 Dec 1999	288b	Director resigned	(1 page)
20 Dec 1999	288b	Secretary resigned	(1 page)
20 Dec 1999	288a	New secretary appointed	(2 pages)
20 Dec 1999	288a	New director appointed	(2 pages)
20 Dec 1999	288a	New director appointed	(3 pages)
20 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
03 Dec 1999	CERTNM	Company name changed speed 7961 LIMITED\certificate issued on 06/12/99	(2 pages)
02 Dec 1999	287	Registered office changed on 02/12/99 from: 6/8 underwood street london N1 7JQ	(1 page)
13 Oct 1999	NEWINC	Incorporation	(20 pages)

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