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31 MARLOES ROAD MANAGEMENT LIMITED

Company number 04880472

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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)
10 Apr 2007 363a Return made up to 28/08/06; full list of members
22 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agree aud renumeration 31/08/05
10 Nov 2005 AA Accounts for a dormant company made up to 31 August 2005
05 Sep 2005 363s Return made up to 28/08/05; full list of members
12 Aug 2005 AA Accounts for a dormant company made up to 31 August 2004
30 Dec 2004 363s Return made up to 28/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2004 288c Director's particulars changed
12 Dec 2003 288b Secretary resigned;director resigned
12 Dec 2003 288b Director resigned
12 Dec 2003 288a New director appointed
12 Dec 2003 288a New director appointed
12 Dec 2003 288a New secretary appointed;new director appointed
12 Dec 2003 288a New director appointed
12 Dec 2003 287 Registered office changed on 12/12/03 from: reddings applegarth oakridge lane, sidcot winscombe north somerset BS25 1LZ
28 Aug 2003 NEWINC Incorporation