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MARLBOROUGH SECRETARIES LIMITED

Company number 04374276

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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)
02 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
14 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
15 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
02 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
02 Mar 2010 CH03 Secretary's details changed for Elizabeth Clare King on 14 February 2010
02 Mar 2010 CH01 Director's details changed for Brian Keith Froud on 14 February 2010
02 Mar 2010 CH01 Director's details changed for Adrian Paul King on 14 February 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
16 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
28 Feb 2009 363a Return made up to 14/02/09; full list of members
14 Feb 2008 363a Return made up to 14/02/08; full list of members
07 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
05 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
23 Feb 2007 363a Return made up to 14/02/07; full list of members
13 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
28 Feb 2006 363a Return made up to 14/02/06; full list of members
17 Feb 2005 363s Return made up to 14/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Jul 2004 AA Total exemption small company accounts made up to 31 May 2004
25 Feb 2004 363s Return made up to 14/02/04; full list of members
31 Oct 2003 AA Total exemption small company accounts made up to 31 May 2003
23 Aug 2003 225 Accounting reference date shortened from 28/02/04 to 31/05/03
11 Jun 2003 AA Total exemption small company accounts made up to 28 February 2003
10 Mar 2003 363s Return made up to 14/02/03; full list of members
06 Mar 2002 88(2)R Ad 28/02/02--------- £ si 1@1=1 £ ic 1/2