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MARHEL MANAGEMENT LIMITED

Company number 07072626

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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)
11 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
08 Aug 2015 MR01 Registration of charge 070726260002, created on 5 August 2015
28 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
27 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 2
27 Nov 2014 CH01 Director's details changed for Dr Mark Daniel Northwood on 26 November 2014
27 Nov 2014 CH01 Director's details changed for Helen Mary Northwood on 26 November 2014
07 Oct 2014 MR01 Registration of charge 070726260001, created on 3 October 2014
03 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
11 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
24 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
28 Dec 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
30 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
16 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
04 Feb 2011 AR01 Annual return made up to 30 October 2010 with full list of shareholders
04 Feb 2011 AA Accounts for a dormant company made up to 30 November 2010
04 Feb 2011 AP03 Appointment of Mark Daniel Northwood as a secretary
19 Jan 2011 AD01 Registered office address changed from 6Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 19 January 2011
18 Dec 2009 AP01 Appointment of Helen Mary Northwood as a director
18 Dec 2009 AP01 Appointment of Dr Mark Daniel Northwood as a director
24 Nov 2009 TM01 Termination of appointment of Philippa Muwanga as a director
24 Nov 2009 TM01 Termination of appointment of Cornhill Directors Limited as a director
24 Nov 2009 SH01 Statement of capital following an allotment of shares on 11 November 2009
  • GBP 2
11 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted