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MARLBOROUGH PLACE (LOUGHBOROUGH) MANAGEMENT COMPANY LIMITED

Company number 04917808

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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)
16 Jun 2011 AP01 Appointment of Geoffrey Charles Fowle as a director
12 May 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Oct 2010 AR01 Annual return made up to 1 October 2010 no member list
11 May 2010 AP03 Appointment of Ivan Lloyd as a secretary
11 May 2010 TM02 Termination of appointment of David Urwin as a secretary
23 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Dec 2009 TM01 Termination of appointment of Barry Durrant as a director
25 Nov 2009 AR01 Annual return made up to 1 October 2009 no member list
06 Oct 2009 CH01 Director's details changed for James Ian Shead on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Barry Durrant on 1 October 2009
16 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Oct 2008 363a Annual return made up to 01/10/08
11 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Nov 2007 363a Annual return made up to 01/10/07
26 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Jun 2007 288b Director resigned
26 Oct 2006 363s Annual return made up to 01/10/06
03 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
11 Oct 2005 363s Annual return made up to 01/10/05
23 Aug 2005 AA Full accounts made up to 31 December 2004
19 Aug 2005 288b Secretary resigned
19 Aug 2005 288a New secretary appointed
10 Jun 2005 287 Registered office changed on 10/06/05 from: belcon house essex road hoddesdon hertfordshire EN11 0DR
10 Jun 2005 288b Secretary resigned