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THE MARLBOROUGH (NOTTINGHAM) LIMITED

Company number 04204693

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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)
13 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 24
19 Dec 2014 AP01 Appointment of Mr Michael Bower as a director on 15 August 2014
20 Aug 2014 TM01 Termination of appointment of Francis Robert Aldridge as a director on 14 August 2014
15 May 2014 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 24
01 May 2014 AP04 Appointment of Encore Legal and Surveying Limited as a secretary
29 Oct 2013 TM01 Termination of appointment of Thomas Heathcote as a director
21 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
21 May 2012 AP04 Appointment of Encore Legal and Surveying Limited as a secretary
21 May 2012 TM02 Termination of appointment of Peter Butlin as a secretary
21 May 2012 AD01 Registered office address changed from 40 Howard Road Clarendon Park Leicester Leicestershire LE2 1XG on 21 May 2012
24 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
14 Jan 2011 AP01 Appointment of Mr Thomas Frederick Heathcote as a director
26 Nov 2010 TM01 Termination of appointment of Peter Cook as a director
13 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Jun 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Francis Robert Aldridge on 24 April 2010
02 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
18 May 2009 363a Return made up to 24/04/09; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
23 May 2008 363a Return made up to 24/04/08; full list of members