MARLBOROUGH HOUSE (317 KENNINGTON ROAD) MANAGEMENT COMPANY LIMITED

Company number 04491150

Date	Type	Description	View / Download
08 Nov 2004	363s	Return made up to 22/07/04; full list of members	(9 pages)
12 Jul 2004	288a	New director appointed	(2 pages)
12 Jul 2004	287	Registered office changed on 12/07/04 from: takeley manor upland road epping essex CM16 6PB	(1 page)
07 Jul 2004	288a	New director appointed	(2 pages)
24 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Re comp dirs and secs 16/06/04	(1 page)
23 Jun 2004	288b	Director resigned	(1 page)
23 Jun 2004	288b	Secretary resigned	(1 page)
23 Jun 2004	288a	New secretary appointed;new director appointed	(2 pages)
23 Jun 2004	288a	New director appointed	(2 pages)
23 Jun 2004	288a	New director appointed	(2 pages)
21 May 2004	AA	Accounts for a dormant company made up to 31 July 2003	(1 page)
04 Sep 2003	363s	Return made up to 22/07/03; full list of members	(6 pages)
31 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Aug 2002	288b	Secretary resigned	(1 page)
17 Aug 2002	288b	Director resigned	(1 page)
12 Aug 2002	288a	New director appointed	(2 pages)
12 Aug 2002	288a	New secretary appointed	(2 pages)
12 Aug 2002	287	Registered office changed on 12/08/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL	(1 page)
29 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 Jul 2002	NEWINC	Incorporation	(16 pages)

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