ST MARTINS MARLBOROUGH (MANAGEMENT) COMPANY LIMITED
Company number 04241397
- Company Overview for ST MARTINS MARLBOROUGH (MANAGEMENT) COMPANY LIMITED (04241397)
- Filing history for ST MARTINS MARLBOROUGH (MANAGEMENT) COMPANY LIMITED (04241397)
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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) |
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02 Sep 2014 | AP01 | Appointment of Mr Noel James Barrett-Morton as a director on 15 August 2014 | |
02 Sep 2014 | AP01 | Appointment of Mrs Gill Tait as a director on 15 August 2014 | |
02 Sep 2014 | AP01 | Appointment of Mr Jim Fletcher as a director on 15 August 2014 | |
02 Sep 2014 | AP01 | Appointment of Mr Val Rowe as a director on 15 August 2014 | |
18 Aug 2014 | TM01 | Termination of appointment of John Arthur Vernon as a director on 14 August 2014 | |
02 Jul 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
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26 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
12 May 2014 | TM01 | Termination of appointment of Barbara Couzens as a director | |
02 Jul 2013 | AR01 | Annual return made up to 26 June 2013 with full list of shareholders | |
09 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
19 Sep 2012 | TM01 | Termination of appointment of Edward Lyne as a director | |
03 Jul 2012 | AR01 | Annual return made up to 26 June 2012 with full list of shareholders | |
14 Jun 2012 | AP01 | Appointment of Mr Edward Robert Michael Lyne as a director | |
22 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
23 Apr 2012 | TM01 | Termination of appointment of Ronald Baird as a director | |
30 Jun 2011 | AR01 | Annual return made up to 26 June 2011 with full list of shareholders | |
20 Jun 2011 | AP01 | Appointment of Mrs Barbara Couzens as a director | |
13 Jun 2011 | AP01 | Appointment of Mr John Arthur Vernon as a director | |
01 Jun 2011 | TM01 | Termination of appointment of Thomas Raine as a director | |
01 Jun 2011 | TM01 | Termination of appointment of Anthony Prentice as a director | |
13 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
09 Aug 2010 | AP01 | Appointment of Mr Dennis Norman Pearce as a director | |
29 Jul 2010 | TM01 | Termination of appointment of John Vernon as a director | |
02 Jul 2010 | AR01 | Annual return made up to 26 June 2010 with full list of shareholders | |
02 Jul 2010 | CH01 | Director's details changed for John Arthur Vernon on 25 June 2010 |