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40 MARLBOROUGH ROAD E18 LIMITED

Company number 05122136

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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)
27 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
29 May 2008 363a Annual return made up to 07/05/08
21 May 2008 288a Director appointed claire seller
12 May 2008 288b Appointment terminated director elaine palmer
22 Apr 2008 288b Appointment terminate, secretary alison nicola williams logged form
22 Apr 2008 288b Appointment terminate, director paul keith williams logged form
04 Apr 2008 288b Appointment terminate, secretary alison nicola williams logged form
01 Apr 2008 288b Appointment terminate, secretary logged form
01 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
11 Jan 2008 288a New secretary appointed;new director appointed
11 Jan 2008 288b Secretary resigned
11 Jan 2008 288b Director resigned
08 Jun 2007 363s Annual return made up to 07/05/07
  • 363(288) ‐ Director's particulars changed
28 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
17 May 2006 363s Annual return made up to 07/05/06
  • 363(287) ‐ Registered office changed on 17/05/06
  • 363(288) ‐ Director's particulars changed
03 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
07 Feb 2006 288c Secretary's particulars changed
16 May 2005 363s Annual return made up to 07/05/05
07 Jun 2004 288a New director appointed
27 May 2004 288a New director appointed
27 May 2004 288a New secretary appointed
19 May 2004 288b Secretary resigned
19 May 2004 288b Director resigned
07 May 2004 NEWINC Incorporation