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MARLBOROUGH PROPERTY (PUTNEY TWO) LIMITED

Company number 08129756

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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)
09 Jul 2016 MR04 Satisfaction of charge 081297560002 in full
09 Mar 2016 TM01 Termination of appointment of Ian Martin as a director on 8 March 2016
29 Jan 2016 AA01 Current accounting period shortened from 31 July 2016 to 30 June 2016
22 Jan 2016 AA Accounts for a small company made up to 31 July 2015
02 Sep 2015 AD01 Registered office address changed from The Old Coach House Sunnyside Bergh Apton Norwich NR15 1DD to Two Marlborough Court Watermead Business Park Syston Leicester LE7 1AD on 2 September 2015
10 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
29 Jan 2015 AA Accounts for a small company made up to 31 July 2014
23 Sep 2014 AP01 Appointment of Mr Ian Martin as a director on 22 September 2014
01 Aug 2014 TM01 Termination of appointment of Michael David Willcox as a director on 31 July 2014
18 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
18 Jul 2014 CH01 Director's details changed for Mr Michael David Willcox on 5 July 2013
04 Mar 2014 AP01 Appointment of Mr Darren Lee Wright as a director
10 Jan 2014 AA Accounts for a small company made up to 31 July 2013
27 Sep 2013 MR01 Registration of charge 081297560002
26 Sep 2013 MR01 Registration of charge 081297560001
12 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
04 Jul 2012 NEWINC Incorporation