THE MARION CLOSE BOUNDARY COMPANY LIMITED
Company number 07420035
- Company Overview for THE MARION CLOSE BOUNDARY COMPANY LIMITED (07420035)
- Filing history for THE MARION CLOSE BOUNDARY COMPANY LIMITED (07420035)
- People for THE MARION CLOSE BOUNDARY COMPANY LIMITED (07420035)
- More for THE MARION CLOSE BOUNDARY COMPANY LIMITED (07420035)
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) |
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04 Nov 2016 | CS01 | Confirmation statement made on 27 October 2016 with updates | |
26 Jul 2016 | AA | Micro company accounts made up to 31 October 2015 | |
19 Nov 2015 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
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16 Jul 2015 | AA | Micro company accounts made up to 31 October 2014 | |
06 Nov 2014 | AR01 |
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
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19 Jun 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
16 May 2014 | AP01 | Appointment of Mr David Mcivor Wilson as a director | |
09 May 2014 | AP01 | Appointment of Mrs Julie Gray as a director | |
08 May 2014 | TM01 | Termination of appointment of Stephen Montgomery as a director | |
08 May 2014 | TM01 | Termination of appointment of Stephen Montgomery as a director | |
14 Nov 2013 | AR01 |
Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
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25 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
08 Nov 2012 | AR01 | Annual return made up to 27 October 2012 with full list of shareholders | |
29 Oct 2012 | RESOLUTIONS |
Resolutions
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29 Oct 2012 | SH01 |
Statement of capital following an allotment of shares on 21 October 2012
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11 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 4 September 2012
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09 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 6 August 2012
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22 Mar 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
20 Feb 2012 | AP01 | Appointment of Phillip Owen Hadridge as a director | |
20 Feb 2012 | RESOLUTIONS |
Resolutions
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18 Nov 2011 | AR01 | Annual return made up to 27 October 2011 with full list of shareholders | |
12 Nov 2010 | AP03 | Appointment of Lorraine Ann Turvill as a secretary | |
12 Nov 2010 | AP01 | Appointment of Dr Stephen John Montgomery as a director | |
12 Nov 2010 | AD01 | Registered office address changed from 31 Corsham Street London N1 6DR United Kingdom on 12 November 2010 | |
12 Nov 2010 | TM01 | Termination of appointment of Lawact Limited as a director |