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MARLOWE FIRE & SECURITY LIMITED

Company number 05239777

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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)
18 Nov 2011 CH01 Director's details changed for Mr Nigel Keith Jackson on 1 January 2011
18 Nov 2011 CH01 Director's details changed for Mr Stephen Bottomley on 1 January 2011
08 Nov 2011 AA Accounts made up to 31 May 2011
05 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
29 Nov 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
29 Nov 2010 CH04 Secretary's details changed for Premier Business Advisers Ltd on 1 January 2010
15 Nov 2010 AA Accounts made up to 31 May 2010
08 Nov 2010 AP02 Appointment of Swift Fire and Security Group Plc as a director
18 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Dec 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
02 Dec 2009 AA Accounts made up to 31 May 2009
14 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
15 Oct 2008 363a Return made up to 23/09/08; full list of members
15 Sep 2008 288a Director appointed mr stephen bottomley
16 May 2008 363a Return made up to 23/09/07; full list of members
15 May 2008 288c Director's change of particulars / nigel jackson / 24/04/2008
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
01 May 2007 395 Particulars of mortgage/charge
26 Feb 2007 225 Accounting reference date extended from 28/02/07 to 31/05/07
08 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
20 Dec 2006 363a Return made up to 23/09/06; full list of members
30 Oct 2006 363s Return made up to 23/09/05; full list of members; amend
16 Oct 2006 88(2)O Ad 31/03/05--------- £ si 999@1
31 Aug 2006 288b Director resigned
29 Aug 2006 288a New secretary appointed