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MARSHGATE BUILDERS LTD

Company number 04649086

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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)
05 Feb 2008 287 Registered office changed on 05/02/08 from: bartellot court barttelot road horsham west sussex RH12 1DQ
15 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Mar 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
28 Feb 2007 363a Return made up to 27/01/07; full list of members
10 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Jan 2007 288a New secretary appointed
05 Jan 2007 288b Secretary resigned
05 Jan 2007 288b Director resigned
11 Dec 2006 CERTNM Company name changed lemon pie cash machines LIMITED\certificate issued on 11/12/06
28 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Feb 2006 363a Return made up to 27/01/06; full list of members
17 Feb 2006 287 Registered office changed on 17/02/06 from: alick's hill house high street billingshurst west sussex RH14 9EP
01 Mar 2005 363s Return made up to 27/01/05; full list of members
29 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
18 Jun 2004 287 Registered office changed on 18/06/04 from: c/o smith malhotra brenchley house, 75-77 high street sittingbourne kent ME10 4AW
26 Apr 2004 363s Return made up to 27/01/04; full list of members
10 Feb 2004 225 Accounting reference date extended from 31/01/04 to 31/03/04
12 Jun 2003 288a New secretary appointed
02 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Resdesignate shares 27/01/03
02 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2003 88(2)R Ad 27/01/03--------- £ si 5@1=5 £ ic 92/97
02 Jun 2003 288b Secretary resigned;director resigned
27 Jan 2003 NEWINC Incorporation