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MARILYN MOORE STUDIO LTD

Company number 03902200

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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 Jul 2014 AP01 Appointment of Mr Robert Malcolm Moore as a director
02 Jul 2014 TM01 Termination of appointment of Thomas Brown as a director
02 Jul 2014 TM01 Termination of appointment of Michael Brickell as a director
02 Jul 2014 TM02 Termination of appointment of Thomas Brown as a secretary
30 Jun 2014 AD01 Registered office address changed from Unit 3 Centrum Park Tewkesbury Road Cheltenham Gloucestershire GL51 9FD on 30 June 2014
30 May 2014 MR04 Satisfaction of charge 7 in full
23 Dec 2013 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 30,000
10 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
23 May 2013 MR05 All of the property or undertaking has been released from charge 6
02 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
10 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
02 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
02 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 7
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
23 Dec 2011 AR01 Annual return made up to 23 December 2011 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
29 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 6
23 Dec 2010 AR01 Annual return made up to 23 December 2010 with full list of shareholders
11 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
29 Dec 2009 AR01 Annual return made up to 24 December 2009 with full list of shareholders
29 Dec 2009 CH01 Director's details changed for Marilyn Rose Hazel Moore on 29 December 2009
29 Dec 2009 AD02 Register inspection address has been changed
29 Dec 2009 CH01 Director's details changed for Thomas Richard Brown on 29 December 2009
29 Dec 2009 CH01 Director's details changed for Michael James Brindley Brickell on 29 December 2009
11 Nov 2009 AA Accounts for a small company made up to 31 January 2009
30 Dec 2008 363a Return made up to 24/12/08; full list of members