MARCELLO HOUSE (GP1) LIMITED

Company number 05872934

Date	Type	Description	View / Download
18 Aug 2011	AP01	Appointment of Andrew Richard Whiteley as a director	(2 pages)
19 Jul 2011	TM01	Termination of appointment of Ian Zant-Boer as a director	(1 page)
23 Nov 2010	CH01	Director's details changed for Gary John Robins on 22 November 2010	(2 pages)
22 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
13 Aug 2010	AP01	Appointment of Gary John Robins as a director	(2 pages)
22 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(5 pages)
14 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Jul 2010	AD02	Register inspection address has been changed	(1 page)
09 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
13 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Ian Zant-Boer on 1 October 2009	(3 pages)
11 Aug 2009	363a	Return made up to 11/07/09; full list of members	(3 pages)
15 Apr 2009	288a	Director appointed ian zant-boer	(3 pages)
15 Apr 2009	288b	Appointment Terminated Director dominic wright	(1 page)
16 Jan 2009	AA	Accounts made up to 31 March 2008	(1 page)
28 Dec 2008	288b	Appointment Terminated Director andrew taylor	(1 page)
13 Aug 2008	288a	Director appointed dominic wright	(2 pages)
13 Aug 2008	288b	Appointment Terminated Director gary robins	(1 page)
31 Jul 2008	363a	Return made up to 11/07/08; full list of members	(3 pages)
15 Jan 2008	AA	Accounts made up to 31 March 2007	(1 page)
06 Aug 2007	363a	Return made up to 11/07/07; full list of members	(3 pages)
03 Aug 2007	288c	Secretary's particulars changed	(1 page)
02 Aug 2007	353	Location of register of members	(1 page)
15 Nov 2006	395	Particulars of mortgage/charge	(19 pages)
31 Oct 2006	288a	New director appointed	(2 pages)