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MARLOW RETAIL LIMITED

Company number 05313196

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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)
08 Feb 2010	CH01	Director's details changed for Gurdev Singh Mattu on 8 February 2010	View PDF Director's details changed for Gurdev Singh Mattu on 8 February 2010 - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
20 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 3,136,397.94	View PDF Statement of capital following an allotment of shares on 30 September 2009 GBP 3,136,397.94 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
20 Feb 2009	363a	Return made up to 14/12/08; full list of members	View PDF Return made up to 14/12/08; full list of members - link opens in a new window - 11 pages (11 pages)
01 Nov 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
28 May 2008	288b	Appointment terminated director anna danieli	View PDF Appointment terminated director anna danieli - link opens in a new window - 1 page (1 page)
28 May 2008	123	Nc inc already adjusted 09/05/08	View PDF Nc inc already adjusted 09/05/08 - link opens in a new window - 2 pages (2 pages)
28 May 2008	88(2)	Ad 09/05/08\gbp si 753@0.01=7.53\gbp si 624247@1=624247\gbp ic 2512130/3136384.53\	View PDF Ad 09/05/08\gbp si 753@0.01=7.53\gbp si 624247@1=624247\gbp ic 2512130/3136384.53\ - link opens in a new window - 2 pages (2 pages)
28 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Feb 2008	363a	Return made up to 14/12/07; full list of members	View PDF Return made up to 14/12/07; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
15 Sep 2007	225	Accounting reference date shortened from 30/04/07 to 31/12/06	View PDF Accounting reference date shortened from 30/04/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
15 Jun 2007	88(2)R	Ad 23/05/07--------- £ si 2210@.01=22 £ si 1838433@1=1838433 £ ic 673676/2512131	View PDF Ad 23/05/07--------- £ si 2210@.01=22 £ si 1838433@1=1838433 £ ic 673676/2512131 - link opens in a new window - 2 pages (2 pages)
15 Jun 2007	123	Nc inc already adjusted 23/05/07	View PDF Nc inc already adjusted 23/05/07 - link opens in a new window - 1 page (1 page)
15 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Adopt acts 23/05/07	View PDF Resolutions RES13 ‐ Adopt acts 23/05/07 - link opens in a new window - 3 pages (3 pages)
15 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
10 May 2007	AA	Full accounts made up to 30 April 2006	View PDF Full accounts made up to 30 April 2006 - link opens in a new window - 13 pages (13 pages)
26 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Feb 2007	363s	Return made up to 14/12/06; full list of members	View PDF Return made up to 14/12/06; full list of members - link opens in a new window - 9 pages (9 pages)
07 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jul 2006	225	Accounting reference date extended from 31/12/05 to 30/04/06	View PDF Accounting reference date extended from 31/12/05 to 30/04/06 - link opens in a new window - 1 page (1 page)

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