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MARLBOROUGH (UK) LIMITED

Company number 06629181

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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)
08 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
15 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
19 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
12 Feb 2013 AP04 Appointment of Bond Street Registrars Limited as a secretary
12 Feb 2013 TM02 Termination of appointment of Portland Registrars Limted as a secretary
11 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 5
07 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
05 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
04 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
13 Jul 2011 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 13 July 2011
18 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Aug 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
06 Aug 2010 CH04 Secretary's details changed for Portland Registrars Limted on 24 June 2010
04 Aug 2010 CH04 Secretary's details changed for Portland Registrars Limted on 11 June 2010
03 Jun 2010 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 3 June 2010
03 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 3 June 2010
07 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Jul 2009 225 Accounting reference date shortened from 30/06/2009 to 31/03/2009