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MARLEE REAL ESTATE LIMITED

Company number 05114509

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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)
03 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
13 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
13 May 2011	CH01	Director's details changed for Emma Butler on 28 April 2011	View PDF Director's details changed for Emma Butler on 28 April 2011 - link opens in a new window - 2 pages (2 pages)
13 May 2011	CH01	Director's details changed for Nicola Hillman on 28 April 2011	View PDF Director's details changed for Nicola Hillman on 28 April 2011 - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Feb 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jan 2011	AP01	Appointment of Nicola Hillman as a director	View PDF Appointment of Nicola Hillman as a director - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
13 Jan 2011	AP01	Appointment of Emma Butler as a director	View PDF Appointment of Emma Butler as a director - link opens in a new window - 3 pages (3 pages)
13 Jan 2011	AP01	Appointment of Helen Bown as a director	View PDF Appointment of Helen Bown as a director - link opens in a new window - 3 pages (3 pages)
10 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	View PDF Annual return made up to 28 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
10 May 2010	CH01	Director's details changed for Ian James Hillman on 1 October 2009	View PDF Director's details changed for Ian James Hillman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
10 May 2010	CH01	Director's details changed for Martin Bown on 1 October 2009	View PDF Director's details changed for Martin Bown on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
12 May 2009	363a	Return made up to 28/04/09; full list of members	View PDF Return made up to 28/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
08 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
11 Jul 2008	363a	Return made up to 28/04/08; full list of members	View PDF Return made up to 28/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
22 May 2008	287	Registered office changed on 22/05/2008 from the old parlour oakhill radstock somerset BA3 5HY	View PDF Registered office changed on 22/05/2008 from the old parlour oakhill radstock somerset BA3 5HY - link opens in a new window - 1 page (1 page)
21 Dec 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 4 pages (4 pages)
09 Aug 2007	88(2)R	Ad 26/07/07--------- £ si 4@1=4 £ ic 2/6	View PDF Ad 26/07/07--------- £ si 4@1=4 £ ic 2/6 - link opens in a new window - 2 pages (2 pages)
26 Jun 2007	363s	Return made up to 28/04/07; full list of members	View PDF Return made up to 28/04/07; full list of members - link opens in a new window - 7 pages (7 pages)
14 Feb 2007	AA	Accounts for a dormant company made up to 30 April 2006	View PDF Accounts for a dormant company made up to 30 April 2006 - link opens in a new window - 2 pages (2 pages)
31 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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