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MARLE NOMINEES LIMITED

Company number 04367557

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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)
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