MARLOWE WOOD LIMITED

Company number 04364454

Date	Type	Description	View / Download
10 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(9 pages)
20 Feb 2007	363s	Return made up to 31/01/07; full list of members	(8 pages)
19 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(9 pages)
23 Feb 2006	363s	Return made up to 31/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
24 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(8 pages)
22 Feb 2005	363s	Return made up to 31/01/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Oct 2004	88(2)R	Ad 01/04/02--------- £ si 49@1	(2 pages)
30 Oct 2004	88(2)R	Ad 01/04/02--------- £ si 49@1	(2 pages)
24 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
18 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	(8 pages)
09 Feb 2004	363s	Return made up to 31/01/04; full list of members	(8 pages)
11 Nov 2003	AA	Total exemption small company accounts made up to 31 March 2003	(9 pages)
13 Mar 2003	363s	Return made up to 31/01/03; full list of members	(7 pages)
13 May 2002	88(2)R	Ad 24/04/02--------- £ si 1@1=1 £ ic 3/4	(2 pages)
13 May 2002	88(2)R	Ad 24/04/02--------- £ si 1@1=1 £ ic 2/3	(2 pages)
13 May 2002	123	Nc inc already adjusted 24/04/02	(1 page)
13 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Divided 24/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Mar 2002	88(2)R	Ad 31/01/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
18 Mar 2002	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)
28 Feb 2002	288b	Director resigned	(1 page)
28 Feb 2002	288b	Secretary resigned	(1 page)
28 Feb 2002	288a	New director appointed	(2 pages)