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MARNHAM PROPERTIES LTD

Company number 04241803

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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 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
05 Jul 2012 TM01 Termination of appointment of James Baker as a director
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
02 Dec 2011 AP01 Appointment of Michael Stuart Smith as a director
05 Aug 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
05 Aug 2011 CH03 Secretary's details changed for Robert Smith on 23 June 2011
05 Aug 2011 CH02 Director's details changed for Atherville Properties Ltd on 23 June 2011
05 Aug 2011 AD02 Register inspection address has been changed from Suite 1 South House Lodge Mundon Road Maldon Essex CM9 6PP United Kingdom
05 Aug 2011 CH01 Director's details changed for Mr Robert Smith on 23 June 2011
05 Aug 2011 CH01 Director's details changed for James Albert Baker on 23 June 2011
12 Apr 2011 AD01 Registered office address changed from Suite 1 South House Lodge Maldon Essex CM2 0PP on 12 April 2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Nov 2010 TM01 Termination of appointment of Ann Marshall as a director
08 Nov 2010 AP02 Appointment of Atherville Properties Ltd as a director
08 Nov 2010 AP01 Appointment of Mr Robert Smith as a director
16 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
16 Jul 2010 AD02 Register inspection address has been changed
06 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Nov 2009 AP03 Appointment of Robert Smith as a secretary
17 Nov 2009 TM02 Termination of appointment of The Baker Partnership (Uk) Secretaries Limited as a secretary
05 Aug 2009 363a Return made up to 27/06/09; full list of members
31 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Sep 2008 363a Return made up to 27/06/08; full list of members