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MARLBOROUGH TRADING (UK) LIMITED

Company number 05480322

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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)
19 Sep 2008 288b Appointment terminated secretary giuseppe castiglione
16 Jul 2008 363a Return made up to 14/06/08; full list of members
10 Mar 2008 288a Secretary appointed mr giuseppe castiglione
07 Mar 2008 288b Appointment terminated secretary daniel homer
07 Mar 2008 288b Appointment terminated director daniel homer
07 Mar 2008 288b Appointment terminated director lesley homer
06 Feb 2008 363a Return made up to 14/06/07; full list of members
06 Feb 2008 288c Director's particulars changed
06 Feb 2008 288c Director's particulars changed
27 Jul 2007 AA Total exemption small company accounts made up to 30 June 2007
10 Jul 2007 CERTNM Company name changed trading and sourcing internation al LIMITED\certificate issued on 10/07/07
10 Jul 2007 288a New director appointed
05 Jul 2007 AA Total exemption small company accounts made up to 30 June 2006
28 Jun 2007 288b Director resigned
19 Jun 2007 287 Registered office changed on 19/06/07 from: 39 hendon lane finchley london N3 1RY
01 Nov 2006 363s Return made up to 14/06/06; full list of members
31 Oct 2006 88(2)R Ad 13/10/06--------- £ si 1@1=1 £ ic 99/100
26 Aug 2005 395 Particulars of mortgage/charge
14 Jun 2005 NEWINC Incorporation