- Company Overview for MARLE NOMINEES LIMITED (04367557)
- Filing history for MARLE NOMINEES LIMITED (04367557)
- People for MARLE NOMINEES LIMITED (04367557)
- More for MARLE NOMINEES LIMITED (04367557)
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) |
---|---|---|---|
30 Jul 2009 | 363a | Return made up to 29/07/09; full list of members | |
20 Jul 2009 | 288b | Appointment terminated director kate cummins | |
31 Jan 2009 | 288c | Director's change of particulars / peter bogaard / 14/01/2009 | |
08 Dec 2008 | 288b | Appointment terminated director robert ford | |
08 Dec 2008 | 288a | Director appointed peter martijn bogaard | |
04 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
04 Aug 2008 | 363a | Return made up to 29/07/08; full list of members | |
03 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
31 Aug 2007 | 363a | Return made up to 29/07/07; full list of members | |
21 Aug 2007 | 288b | Director resigned | |
22 Jun 2007 | 288a | New director appointed | |
22 Jun 2007 | 288a | New director appointed | |
02 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
04 Sep 2006 | 363a | Return made up to 29/07/06; full list of members | |
05 Sep 2005 | AA | Full accounts made up to 31 December 2004 | |
28 Jul 2005 | 363a | Return made up to 29/07/05; full list of members | |
18 Nov 2004 | AUD | Auditor's resignation | |
16 Sep 2004 | 288c | Director's particulars changed | |
11 Aug 2004 | 363a | Return made up to 29/07/04; full list of members | |
05 Aug 2004 | AA | Full accounts made up to 31 December 2003 | |
09 Jan 2004 | AA | Full accounts made up to 31 December 2002 | |
12 Dec 2003 | 288b | Director resigned | |
29 Oct 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
20 Oct 2003 | 288a | New director appointed | |
20 Oct 2003 | 288b | Director resigned |