MARQUESTONE LIMITED

Company number 08141043

Date	Type	Description	View / Download
29 Jul 2016	AD01	Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 3 Station Bridge Harrogate North Yorkshire HG1 1SS on 29 July 2016	(1 page)
05 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
04 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 4	(4 pages)
01 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
24 Feb 2015	CERTNM	Company name changed easy location (harrogate) LIMITED\certificate issued on 24/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-24	(3 pages)
02 Sep 2014	CH01	Director's details changed for Mr Philip Joel Cooper-Smith on 1 May 2014	(2 pages)
21 Aug 2014	TM01	Termination of appointment of Gill Wenda Hendy as a director on 28 May 2014	(1 page)
21 Aug 2014	TM01	Termination of appointment of Chritopher Hendy as a director on 28 May 2014	(1 page)
20 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 4	(5 pages)
03 Jun 2014	TM01	Termination of appointment of Chritopher Hendy as a director	(1 page)
03 Jun 2014	TM01	Termination of appointment of Gill Hendy as a director	(1 page)
03 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
30 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 4	(5 pages)
30 Jul 2013	CH01	Director's details changed for Mrs Gill Wenda Hendy on 1 May 2013	(2 pages)
30 Jul 2013	CH01	Director's details changed for Mr Philip Joel Cooper-Smith on 1 May 2013	(2 pages)
30 Jul 2013	CH01	Director's details changed for Mr Chritopher Hendy on 1 May 2013	(2 pages)
30 Jul 2013	AD01	Registered office address changed from 112 Wembley Park Drive Wembley Middlesex HA9 8HS United Kingdom on 30 July 2013	(1 page)
30 Jul 2013	CH01	Director's details changed for Mrs Evelyn Cooper-Smith on 1 May 2013	(2 pages)
24 Sep 2012	AP01	Appointment of Mrs Evelyn Cooper-Smith as a director	(2 pages)
24 Sep 2012	SH01	Statement of capital following an allotment of shares on 12 July 2012 GBP 4	(3 pages)
24 Sep 2012	AP01	Appointment of Mrs Gillian Wenda Hendy as a director	(2 pages)
24 Sep 2012	AP01	Appointment of Mr Christopher Hendy as a director	(2 pages)
24 Sep 2012	AP01	Appointment of Mr Philip Joel Cooper-Smith as a director	(2 pages)
24 Sep 2012	TM01	Termination of appointment of Cheryl Fernandes as a director	(1 page)
12 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)