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ST MARTINS MARLBOROUGH (MANAGEMENT) COMPANY LIMITED

Company number 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)
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
  • GBP 25
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