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31 MARQUIS ROAD LIMITED

Company number 04017702

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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)
20 Jun 2013 TM01 Termination of appointment of Andrea Virks as a director
20 Jun 2013 AP01 Appointment of Ms Joanna Peirce as a director
08 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
19 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
07 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
15 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
30 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
29 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Andrea Virks on 20 June 2010
29 Jun 2010 CH01 Director's details changed for Michael Thomas Virks on 20 June 2010
29 Jun 2010 CH01 Director's details changed for Ana Frechoso on 20 June 2010
29 Jun 2010 TM01 Termination of appointment of Andrea Newman as a director
29 Jun 2010 TM01 Termination of appointment of Jeffrey Newman as a director
22 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
22 Jun 2009 363a Return made up to 20/06/09; full list of members
30 Mar 2009 AA Accounts for a dormant company made up to 30 June 2008
30 Jun 2008 363a Return made up to 20/06/08; full list of members
28 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
09 Sep 2007 288b Secretary resigned
09 Sep 2007 288a New secretary appointed
22 Jun 2007 288c Secretary's particulars changed;director's particulars changed
21 Jun 2007 363a Return made up to 20/06/07; full list of members
31 May 2007 AA Accounts for a dormant company made up to 30 June 2006
11 Jul 2006 363a Return made up to 20/06/06; full list of members
11 Jul 2006 288a New director appointed