MARLBOROUGH HOUSE (LEATHERHEAD) LIMITED
Company number 06898728
- Company Overview for MARLBOROUGH HOUSE (LEATHERHEAD) LIMITED (06898728)
- Filing history for MARLBOROUGH HOUSE (LEATHERHEAD) LIMITED (06898728)
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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) |
|---|---|---|---|
| 18 Mar 2015 | AP01 | Appointment of Ms Stacey Lauren Bone as a director on 1 January 2015 | |
| 20 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 22 Apr 2014 | AR01 |
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-04-22
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| 01 Jan 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 01 Jan 2014 | AP03 | Appointment of Mr Nigel Philip Gibson as a secretary | |
| 01 Jan 2014 | TM02 | Termination of appointment of Szymon Szczepanski as a secretary | |
| 01 Jan 2014 | AD01 | Registered office address changed from 1 Marlborough House Station Road Leatherhead Surrey KT22 7AA on 1 January 2014 | |
| 27 Feb 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders | |
| 27 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 02 Apr 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 09 Mar 2012 | AR01 | Annual return made up to 9 March 2012 with full list of shareholders | |
| 09 Mar 2012 | AP01 | Appointment of Mr William Whitman as a director | |
| 09 Mar 2012 | TM01 | Termination of appointment of Bernay Laity as a director | |
| 29 Mar 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 24 Mar 2011 | AR01 | Annual return made up to 23 March 2011 with full list of shareholders | |
| 19 Jul 2010 | AR01 | Annual return made up to 7 May 2010 with full list of shareholders | |
| 03 Jun 2010 | AD01 | Registered office address changed from Mill House 58 Guildford Street Chertsey Surrey KT16 9BE Uk on 3 June 2010 | |
| 03 Jun 2010 | AP03 | Appointment of Szymon Karol Szczepanski as a secretary | |
| 24 May 2010 | AP01 | Appointment of Bernay Maria Laity as a director | |
| 24 May 2010 | AP01 | Appointment of Gillian Lesley Jean Gibson as a director | |
| 24 May 2010 | AP01 | Appointment of Szymon Karol Szczepanski as a director | |
| 12 May 2010 | AP01 | Appointment of Brian Ernest Butcher as a director | |
| 12 May 2010 | TM01 | Termination of appointment of John Quinn as a director | |
| 12 May 2010 | TM02 | Termination of appointment of a secretary | |
| 07 May 2009 | NEWINC | Incorporation |