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MARMALADE PROPERTIES LTD.

Company number 05333905

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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)
21 Jan 2009 AA Total exemption small company accounts made up to 31 January 2008
13 Feb 2008 363a Return made up to 17/01/08; full list of members
29 Jan 2008 AA Total exemption full accounts made up to 31 January 2007
26 Jan 2007 363s Return made up to 17/01/07; full list of members
22 Nov 2006 AA Total exemption full accounts made up to 31 January 2006
21 Nov 2006 288c Director's particulars changed
21 Nov 2006 288c Director's particulars changed
15 Feb 2006 363s Return made up to 17/01/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
29 Dec 2005 288c Director's particulars changed
01 Jun 2005 287 Registered office changed on 01/06/05 from: 26 bridge street, newport, NP20 4SB
21 May 2005 395 Particulars of mortgage/charge
16 Apr 2005 395 Particulars of mortgage/charge
10 Feb 2005 88(2)R Ad 02/02/05--------- £ si 3@1=3 £ ic 1/4
07 Feb 2005 288b Director resigned
07 Feb 2005 288b Secretary resigned
04 Feb 2005 288a New director appointed
04 Feb 2005 288a New director appointed
04 Feb 2005 288a New director appointed
04 Feb 2005 288a New secretary appointed;new director appointed
04 Feb 2005 287 Registered office changed on 04/02/05 from: 1ST floor, 14/18 city road, cardiff, CF24 3DL
17 Jan 2005 NEWINC Incorporation