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MARBURY PROPERTIES LIMITED

Company number 04738250

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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)
09 Jan 2006 288b Secretary resigned
07 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2005 AA Accounts for a small company made up to 31 December 2003
01 Jun 2005 363s Return made up to 17/04/05; full list of members
11 Jan 2005 363s Return made up to 17/04/04; full list of members
21 Dec 2004 288a New secretary appointed
01 Jul 2004 395 Particulars of mortgage/charge
29 Jun 2004 403a Declaration of satisfaction of mortgage/charge
29 Jun 2004 403a Declaration of satisfaction of mortgage/charge
29 Jun 2004 403a Declaration of satisfaction of mortgage/charge
04 Jun 2004 288b Secretary resigned
19 May 2004 288a New secretary appointed
24 Mar 2004 288a New director appointed
12 Mar 2004 288b Secretary resigned
12 Mar 2004 288b Director resigned
24 Feb 2004 395 Particulars of mortgage/charge
27 Sep 2003 287 Registered office changed on 27/09/03 from: eaststone house 1 york road monk fryston leeds north yorkshire LS25 5JF
27 Sep 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
17 Sep 2003 395 Particulars of mortgage/charge
17 Sep 2003 395 Particulars of mortgage/charge
17 Sep 2003 395 Particulars of mortgage/charge
03 Sep 2003 288a New secretary appointed
22 Aug 2003 288a New director appointed