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23 MARJORIE GROVE LTD

Company number 05714790

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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)
22 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
22 Feb 2010 CH01 Director's details changed for Melissa Robinson on 21 February 2010
22 Feb 2010 CH01 Director's details changed for Michelle Muir on 21 February 2010
22 Feb 2010 CH01 Director's details changed for Michael David Albone on 21 February 2010
22 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
24 Jul 2009 288a Director appointed michael david albone
24 Jul 2009 288b Appointment terminated director andrew farran
23 Feb 2009 363a Return made up to 20/02/09; full list of members
23 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
27 Feb 2008 363a Return made up to 20/02/08; full list of members
05 Dec 2007 AA Total exemption full accounts made up to 28 February 2007
22 Nov 2007 288a New director appointed
22 Nov 2007 288b Director resigned
26 Feb 2007 363a Return made up to 20/02/07; full list of members
04 Sep 2006 288a New director appointed
04 Sep 2006 288b Director resigned
07 Jun 2006 88(3) Particulars of contract relating to shares
07 Jun 2006 88(2)R Ad 21/05/06--------- £ si 2@1=2 £ ic 1/3
14 Mar 2006 287 Registered office changed on 14/03/06 from: 7 praed street london W2 1NJ
14 Mar 2006 288a New secretary appointed;new director appointed
14 Mar 2006 288a New director appointed
14 Mar 2006 288a New director appointed
20 Feb 2006 288b Secretary resigned
20 Feb 2006 288b Director resigned
20 Feb 2006 NEWINC Incorporation