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MARBLEROSE LIMITED

Company number 04637739

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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)
15 Jan 2007 288c Director's particulars changed
09 Jan 2007 AA Accounts for a dormant company made up to 31 January 2006
08 Feb 2006 363a Return made up to 15/01/06; full list of members
08 Feb 2006 288c Secretary's particulars changed
08 Feb 2006 287 Registered office changed on 08/02/06 from: 5 finns business park bowenhurst lane mill lane crondall farnham surrey GU10 5HP
02 Dec 2005 AA Accounts for a dormant company made up to 31 January 2005
29 Jan 2005 363s Return made up to 15/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 29/01/05
29 Oct 2004 AA Accounts for a dormant company made up to 31 January 2004
19 Feb 2004 363s Return made up to 15/01/04; full list of members
16 Apr 2003 287 Registered office changed on 16/04/03 from: jupp castle great bramshot farm barns bramshot lane fleet hampshire GU51 2SF
23 Mar 2003 288b Secretary resigned
23 Mar 2003 288b Director resigned
23 Mar 2003 88(2)R Ad 15/01/03--------- £ si 100@1=100 £ ic 1/101
23 Mar 2003 288a New secretary appointed
23 Mar 2003 288a New director appointed
23 Mar 2003 287 Registered office changed on 23/03/03 from: 16 churchill way cardiff CF10 2DX
15 Jan 2003 NEWINC Incorporation