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MARLBOROUGH CONSORTIUM LIMITED

Company number 05729091

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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)
03 Mar 2011 CH04 Secretary's details changed for Terthur Trading Limited on 3 March 2011
03 Mar 2011 CH02 Director's details changed for Bolsdoto Holdings Limited on 3 March 2011
19 Oct 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 19 October 2010
19 Jul 2010 CH02 Director's details changed for Bolsdoto Holdings Limited on 8 January 2010
31 Mar 2010 AA Accounts for a dormant company made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 4 March 2010
04 Mar 2010 CH04 Secretary's details changed for Terthur Trading Limited on 4 March 2010
04 Mar 2010 AD02 Register inspection address has been changed
04 Mar 2010 CH02 Director's details changed for Bolsdoto Holdings Limited on 4 March 2010
06 Apr 2009 288a Director appointed mr alastair matthew cunningham
06 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
06 Apr 2009 363a Return made up to 03/03/09; full list of members
07 Apr 2008 363a Return made up to 03/03/08; full list of members
07 Apr 2008 287 Registered office changed on 07/04/2008 from suite 401 302 regent street london W1B 3HH
07 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
07 Apr 2008 288c Director's change of particulars / bolsdoto holdings LIMITED / 05/05/2006
19 Apr 2007 363a Return made up to 03/03/07; full list of members
19 Apr 2007 288c Director's particulars changed
19 Apr 2007 288c Secretary's particulars changed
19 Apr 2007 AA Accounts for a dormant company made up to 31 March 2007
03 Mar 2006 NEWINC Incorporation