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MARLOW THE PLOUGH LIMITED

Company number 06546012

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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)
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
05 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,000
13 Oct 2014 TM01 Termination of appointment of David Neal Royden as a director on 30 September 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 May 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,000
30 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
11 Jul 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
10 Jul 2013 SH02 Sub-division of shares on 12 April 2012
10 Jul 2013 SH01 Statement of capital following an allotment of shares on 12 April 2012
  • GBP 1,000
10 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division, conversion 12/04/2012
05 Jul 2013 AP01 Appointment of Mr Richard Anthony Peperell as a director
14 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
21 May 2012 MEM/ARTS Memorandum and Articles of Association
21 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
04 May 2012 CH01 Director's details changed for David Neal Royden on 27 March 2012
15 Mar 2012 CERTNM Company name changed the crabshell inn (kingsbridge) LIMITED\certificate issued on 15/03/12
  • RES15 ‐ Change company name resolution on 2012-03-14
  • NM01 ‐ Change of name by resolution
30 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Jun 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
31 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Jun 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
23 Jun 2010 CH04 Secretary's details changed for Roffe Swayne Secretaries Limited on 27 March 2010
29 Jul 2009 MEM/ARTS Memorandum and Articles of Association