MARANELLO HOUSE (RESIDENTS) LIMITED
Company number 05977519
- Company Overview for MARANELLO HOUSE (RESIDENTS) LIMITED (05977519)
- Filing history for MARANELLO HOUSE (RESIDENTS) LIMITED (05977519)
- People for MARANELLO HOUSE (RESIDENTS) LIMITED (05977519)
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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) |
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10 Nov 2015 | AR01 | Annual return made up to 25 October 2015 no member list | |
10 Nov 2014 | AR01 | Annual return made up to 25 October 2014 no member list | |
15 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
17 Feb 2014 | AA01 | Current accounting period extended from 31 October 2013 to 31 March 2014 | |
09 Dec 2013 | AR01 | Annual return made up to 25 October 2013 no member list | |
05 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
31 Oct 2012 | AR01 | Annual return made up to 25 October 2012 no member list | |
23 Oct 2012 | MEM/ARTS | Memorandum and Articles of Association | |
23 Oct 2012 | RESOLUTIONS |
Resolutions
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20 Jul 2012 | TM02 | Termination of appointment of Mary Pitkethly as a secretary | |
28 Mar 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
19 Dec 2011 | AR01 | Annual return made up to 25 October 2011 no member list | |
04 Oct 2011 | AP01 | Appointment of Barry Eric Grossmith as a director | |
29 Jun 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
31 Dec 2010 | AR01 | Annual return made up to 25 October 2010 no member list | |
06 Aug 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
26 Oct 2009 | AR01 | Annual return made up to 25 October 2009 no member list | |
26 Oct 2009 | CH01 | Director's details changed for Cornelius Johann Jeronimus on 1 October 2009 | |
07 Sep 2009 | AA | Total exemption full accounts made up to 31 October 2008 | |
28 Aug 2009 | 287 | Registered office changed on 28/08/2009 from flat maranello house ockham road south east horsley surrey KT24 6QA | |
04 Nov 2008 | 363a | Annual return made up to 25/10/08 | |
04 Nov 2008 | 288b | Appointment terminated director sylvia stewart | |
21 Aug 2008 | AA | Accounts for a dormant company made up to 31 October 2007 | |
29 Oct 2007 | 363a | Annual return made up to 25/10/07 | |
25 Oct 2006 | NEWINC | Incorporation |