24/25 MARLBOROUGH BUILDINGS LTD

Company number 07548573

Date	Type	Description	View / Download
27 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1	(13 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
28 May 2013	AA01	Current accounting period extended from 31 March 2014 to 28 September 2014	(1 page)
05 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(12 pages)
04 Mar 2013	AP03	Appointment of James Tarr as a secretary	(2 pages)
04 Mar 2013	TM02	Termination of appointment of Roisin Cabry as a secretary	(1 page)
03 Oct 2012	CH01	Director's details changed for Mr Rob Davies on 3 October 2012	(2 pages)
03 Oct 2012	AP01	Appointment of Mr Rob Davies as a director	(2 pages)
28 Aug 2012	AP01	Appointment of Mrs Diana Helene Oakley Hakin as a director	(2 pages)
20 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
01 Jun 2012	CH03	Secretary's details changed for Roisin Cabry on 1 June 2012	(1 page)
01 Jun 2012	AP03	Appointment of Roisin Cabry as a secretary	(1 page)
22 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders	(10 pages)
22 Mar 2012	AD01	Registered office address changed from Queen Caroline House 18a Queen Square Bath BA1 2HR on 22 March 2012	(1 page)
25 May 2011	AP01	Appointment of Mrs Yvonne Jane Margaret Spear as a director	(2 pages)
25 May 2011	TM01	Termination of appointment of Christopher Hill as a director	(1 page)
24 May 2011	AP01	Appointment of Mr Paul Mace as a director	(2 pages)
24 May 2011	AP01	Appointment of Carol Hill as a director	(2 pages)
15 Apr 2011	AP01	Appointment of Mr John Leyden as a director	(2 pages)
15 Apr 2011	AP01	Appointment of Mrs Suzanne Small as a director	(2 pages)
15 Apr 2011	AP01	Appointment of Mr Christopher Berkeley Hill as a director	(2 pages)
15 Apr 2011	AP01	Appointment of Mr Edward Christopher Robinson as a director	(2 pages)
08 Apr 2011	CERTNM	Company name changed 24/25 marlborough building LTD\certificate issued on 08/04/11 RES15 ‐ Change company name resolution on 2011-03-28 NM01 ‐ Change of name by resolution	(3 pages)
01 Apr 2011	AP01	Appointment of Reginald John Clark as a director	(3 pages)
01 Apr 2011	AP01	Appointment of Richard James Kaye Speyer as a director	(3 pages)