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MARLOWE HOLDINGS LIMITED

Company number 07111792

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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)
03 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 1,000
02 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,000
26 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
29 Nov 2011 CH01 Director's details changed for Mrs Carol Colburn Hogel on 3 September 2011
27 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
01 Feb 2011 AP01 Appointment of Roger David Goddard as a director
27 Jan 2011 TM01 Termination of appointment of Roger Goddard as a director
12 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
08 Apr 2010 AP01 Appointment of Richard Whiting Colburn as a director
08 Apr 2010 AP01 Appointment of Keith Whiting Colburn as a director
08 Apr 2010 AP01 Appointment of Mrs Carol Colburn Hogel as a director
04 Mar 2010 CERTNM Company name changed further review LIMITED\certificate issued on 04/03/10
  • CONNOT ‐
04 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-12
28 Jan 2010 SH01 Statement of capital following an allotment of shares on 4 January 2010
  • GBP 1,000
18 Jan 2010 SH01 Statement of capital following an allotment of shares on 30 December 2009
  • GBP 1,000
31 Dec 2009 AD01 Registered office address changed from 3Rd Floor, White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 31 December 2009
31 Dec 2009 AP01 Appointment of Roger Goddard as a director
31 Dec 2009 AP01 Appointment of William Sones Woof as a director
31 Dec 2009 TM01 Termination of appointment of Jonathon Round as a director
23 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)