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MARLOWE WOOD LIMITED

Company number 04364454

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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)
03 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
27 May 2014 TM02 Termination of appointment of Brendan Oshea as a secretary
16 May 2014 TM01 Termination of appointment of Brendan Oshea as a director
05 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 104
09 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Feb 2013 AR01 Annual return made up to 31 January 2013
07 Feb 2013 CH01 Director's details changed for Peter Grundy on 7 February 2013
12 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
31 Jan 2012 CH01 Director's details changed for Brendan Oshea on 28 November 2011
31 Jan 2012 CH03 Secretary's details changed for Brendan Oshea on 28 November 2011
27 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Jun 2011 SH10 Particulars of variation of rights attached to shares
22 Jun 2011 SH01 Statement of capital following an allotment of shares on 4 May 2011
  • GBP 104
10 Jun 2011 MEM/ARTS Memorandum and Articles of Association
10 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
26 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
03 Feb 2010 CH01 Director's details changed for Peter Grundy on 2 February 2010
03 Feb 2010 CH01 Director's details changed for Brendan Oshea on 2 February 2010
25 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Feb 2009 363a Return made up to 31/01/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
11 Feb 2008 363a Return made up to 31/01/08; full list of members