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MARLBORO HOLDINGS LIMITED

Company number 04964467

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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)
20 Jul 2005 288b Secretary resigned
20 Jul 2005 288a New director appointed
20 Jul 2005 288b Secretary resigned
20 Jul 2005 288a New secretary appointed
13 Jul 2005 287 Registered office changed on 13/07/05 from: unit 2 the birtles wythenshawe manchester M22 5RF
11 Jul 2005 CERTNM Company name changed stock mart asset management limi ted\certificate issued on 11/07/05
07 Jul 2005 288c Director's particulars changed
14 Mar 2005 AA Accounts made up to 28 February 2005
04 Feb 2005 288a New director appointed
04 Feb 2005 288b Director resigned
04 Feb 2005 288b Secretary resigned
04 Feb 2005 288a New secretary appointed
04 Feb 2005 287 Registered office changed on 04/02/05 from: lower ground floor 244 blackburn road great harwood lancashire BB6 7LX
26 Nov 2004 363s Return made up to 14/11/04; full list of members
26 Nov 2004 363(288) Secretary's particulars changed
14 Jun 2004 287 Registered office changed on 14/06/04 from: robinsons accountants east cliff house 5 east cliff preston lancashire PR1 3JP
19 Jan 2004 225 Accounting reference date shortened from 30/11/04 to 28/02/04
14 Nov 2003 NEWINC Incorporation