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MARBLE ARCH CONSULTANTS LIMITED

Company number 05065834

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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)
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Nov 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Oct 2008 288b Appointment terminated director city directors LIMITED
21 Oct 2008 288a Director appointed dennis cook
14 May 2008 363a Return made up to 08/03/08; full list of members
14 Jan 2008 288b Director resigned
14 Jan 2008 288b Secretary resigned
14 Jan 2008 288a New director appointed
14 Jan 2008 288a New secretary appointed
14 Jan 2008 287 Registered office changed on 14/01/08 from: first floor 41 chalton street london NW1 1JD
05 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Mar 2007 363a Return made up to 08/03/07; full list of members
04 Nov 2006 AA Accounts for a dormant company made up to 31 March 2005
13 Mar 2006 363a Return made up to 08/03/06; full list of members
16 Dec 2005 244 Delivery ext'd 3 mth 31/03/05
29 Jun 2005 288b Director resigned
29 Jun 2005 288b Secretary resigned
29 Jun 2005 288a New secretary appointed
29 Jun 2005 288a New director appointed
25 Jun 2005 287 Registered office changed on 25/06/05 from: 41 chalton street london NW1 1JD
06 Apr 2005 363a Return made up to 08/03/05; full list of members
17 Mar 2005 287 Registered office changed on 17/03/05 from: 120 east road london N1 6AA
08 Mar 2004 NEWINC Incorporation