MARIETTA PROPERTIES LIMITED

Company number 05145368

Date	Type	Description	View / Download
01 Mar 2012	AA	Accounts for a dormant company made up to 31 July 2011	(1 page)
03 Sep 2011	AR01	Annual return made up to 31 July 2011 no member list	(5 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 July 2010	(1 page)
31 Aug 2010	AR01	Annual return made up to 31 July 2010 no member list	(5 pages)
31 Aug 2010	CH02	Director's details changed for Fractional Administration Solutions Limited on 1 January 2010	(2 pages)
31 Aug 2010	CH02	Director's details changed for Fractional Nominees Limited on 1 January 2010	(2 pages)
31 Aug 2010	CH04	Secretary's details changed for Fractional Secretaries Limited on 1 January 2010	(2 pages)
14 Oct 2009	AR01	Annual return made up to 31 July 2009 no member list	(3 pages)
01 Sep 2009	AA	Accounts for a dormant company made up to 31 July 2009	(1 page)
03 Aug 2009	363a	Annual return made up to 31/07/08	(3 pages)
16 Dec 2008	AA	Accounts for a dormant company made up to 31 July 2008	(1 page)
07 Nov 2008	288b	Appointment terminated director marlborough trust company LIMITED	(1 page)
07 Nov 2008	288a	Director appointed nicholas robert hannah	(3 pages)
09 Oct 2008	MISC	Mem and arts be replaced	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(25 pages)
26 Aug 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Sep 2007	AA	Accounts for a dormant company made up to 31 July 2007	(1 page)
27 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
14 Sep 2007	225	Accounting reference date shortened from 31/12/07 to 31/07/07	(1 page)
29 Aug 2007	363a	Annual return made up to 31/07/07	(2 pages)
29 Aug 2007	288c	Secretary's particulars changed	(1 page)
29 Aug 2007	288c	Director's particulars changed	(1 page)
29 Aug 2007	288c	Director's particulars changed	(1 page)
16 Aug 2007	287	Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW	(1 page)
15 Jun 2007	363a	Annual return made up to 04/06/07	(2 pages)