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MARLBOROUGH ESTATES (IPSWICH) LIMITED

Company number 05186578

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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)
29 Jul 2016 CH01 Director's details changed for Mrs Jane Catherine Boyce on 29 July 2016
29 Jul 2016 CH01 Director's details changed for Mr Robert Arthur Ernest Alexander on 29 July 2016
01 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2015 AD01 Registered office address changed from York House 2-4 York Road Felixstowe Suffolk IP11 7QG to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF on 23 November 2015
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2015 AP01 Appointment of Mrs Jane Catherine Boyce as a director on 28 September 2015
13 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
12 Aug 2014 CH01 Director's details changed for Mr Robert Arthur Ernest Alexander on 21 July 2014
12 Aug 2014 CH01 Director's details changed for Stephen Arthur Roberts on 21 July 2014
12 Aug 2014 CH01 Director's details changed for Cherian Roberts on 21 July 2014
12 Aug 2014 CH03 Secretary's details changed for Mrs Jane Catherine Boyce on 21 July 2014
02 Apr 2014 AD01 Registered office address changed from the Clock House Low Road Bruisyard Saxmundham Suffolk IP17 2EA England on 2 April 2014
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 1
12 Oct 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
11 Oct 2012 AD01 Registered office address changed from Cardinal House 46 St Nicholas Street Ipswich Suffolk IP1 1TT on 11 October 2012
08 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Oct 2012 AD01 Registered office address changed from No 1 Rose Lane Ipswich Suffolk IP1 1XE on 8 October 2012
02 Oct 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
17 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Oct 2009 AR01 Annual return made up to 22 July 2009 with full list of shareholders