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MARMADUKE ESTATES LIMITED

Company number 05659918

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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 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 May 2014 MEM/ARTS Memorandum and Articles of Association
27 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2014 CERTNM Company name changed m e l estates LIMITED\certificate issued on 26/03/14
  • RES15 ‐ Change company name resolution on 2014-03-24
  • NM01 ‐ Change of name by resolution
14 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
06 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
06 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Dec 2008 363a Return made up to 21/12/08; full list of members
11 Jan 2008 363a Return made up to 21/12/07; full list of members
21 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Jan 2007 363s Return made up to 21/12/06; full list of members
28 Apr 2006 288b Director resigned
28 Apr 2006 288b Secretary resigned
12 Jan 2006 288a New director appointed
12 Jan 2006 288a New director appointed
12 Jan 2006 288a New secretary appointed
12 Jan 2006 88(2)R Ad 22/12/05--------- £ si 99@1=99 £ ic 1/100