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MARGOT HOLDINGS LIMITED

Company number 04933011

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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)
30 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
12 Jan 2010 AA Full accounts made up to 31 March 2009
24 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
24 Oct 2009 CH01 Director's details changed for Manvinder Pal Singh Puri on 15 October 2009
28 May 2009 287 Registered office changed on 28/05/2009 from 1 lumley street mayfair london W1K 6TT
28 May 2009 288b Appointment terminated secretary jd secretariat LIMITED
28 May 2009 288a Secretary appointed satyabhama pudaruth
20 Apr 2009 288a Director appointed manvinder pal singh puri
15 Apr 2009 288b Appointment terminated director lumley management LIMITED
09 Feb 2009 288a Director appointed lumley management LIMITED
05 Feb 2009 AA Full accounts made up to 31 March 2008
21 Dec 2008 288c Director's change of particulars / cherian thomas / 17/12/2008
10 Nov 2008 363a Return made up to 15/10/08; full list of members
28 Oct 2008 288c Director's change of particulars / cherian thomas / 28/08/2008
20 Oct 2008 288b Appointment terminated director lumley management LIMITED
02 Dec 2007 AA Full accounts made up to 31 March 2007
13 Nov 2007 288c Director's particulars changed
28 Oct 2007 363a Return made up to 15/10/07; full list of members
24 Mar 2007 288a New director appointed
11 Mar 2007 288a New director appointed
23 Feb 2007 288b Director resigned
19 Jan 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
09 Jan 2007 395 Particulars of mortgage/charge
30 Nov 2006 288c Director's particulars changed
07 Nov 2006 AA Full accounts made up to 31 December 2005