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MARQUEE HOME LTD

Company number 05075323

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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)
21 Apr 2015 AD01 Registered office address changed from Unit 5 Shepperton Business Park Govett Avenue Ahepperton Middx TW17 8BA to Unit 5 Shepperton Business Park Govett Avenue Shepperton Middx TW17 8BA on 21 April 2015
13 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
19 Mar 2015 AD01 Registered office address changed from Unit 5 Shepperton Business Park Govett Avenue Shepperton Middx TW17 8BA United Kingdom to Unit 5 Shepperton Business Park Govett Avenue Ahepperton Middx TW17 8BA on 19 March 2015
18 Mar 2015 CH01 Director's details changed for Alasdair Kidd on 18 March 2015
18 Mar 2015 CH01 Director's details changed for Paul Endersby on 18 March 2015
18 Mar 2015 AD01 Registered office address changed from Unit 6 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG to Unit 5 Shepperton Business Park Govett Avenue Shepperton Middx TW17 8BA on 18 March 2015
17 Jul 2014 AP01 Appointment of Alasdair Kidd as a director on 16 July 2014
30 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1,000
14 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
28 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
20 Sep 2010 CH01 Director's details changed for Paul Endersby on 20 September 2010
20 Sep 2010 CH01 Director's details changed for Mr Mark Andrew Brown on 20 September 2010
14 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Mr Mark Andrew Brown on 1 October 2009
14 Apr 2010 CH01 Director's details changed for Paul Endersby on 1 October 2009
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 May 2009 363a Return made up to 16/03/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008