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MARLBOROUGH PROPERTY (HELENSBURGH) LIMITED

Company number 08248120

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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)
26 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Sep 2015	AD01	Registered office address changed from The Old Coach House Bergh Apton Norwich Norfolk NR15 1DD to Two Marlborough Court Watermead Business Park Syston Leicester LE7 1AD on 2 September 2015	View PDF Registered office address changed from The Old Coach House Bergh Apton Norwich Norfolk NR15 1DD to Two Marlborough Court Watermead Business Park Syston Leicester LE7 1AD on 2 September 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	AA	Accounts for a small company made up to 31 July 2014	View PDF Accounts for a small company made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
23 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Sep 2014	AP01	Appointment of Mr Ian Martin as a director on 22 September 2014	View PDF Appointment of Mr Ian Martin as a director on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	TM01	Termination of appointment of Michael David Willcox as a director on 31 July 2014	View PDF Termination of appointment of Michael David Willcox as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
04 Mar 2014	AP01	Appointment of Mr Darren Lee Wright as a director	View PDF Appointment of Mr Darren Lee Wright as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	AA	Accounts for a small company made up to 31 July 2013	View PDF Accounts for a small company made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
17 Dec 2013	MR01	Registration of charge 082481200004	View PDF Registration of charge 082481200004 - link opens in a new window - 9 pages (9 pages)
10 Dec 2013	MR01	Registration of charge 082481200003	View PDF Registration of charge 082481200003 - link opens in a new window - 17 pages (17 pages)
09 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
22 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Oct 2013	CH01	Director's details changed for Mr Michael David Willcox on 20 October 2013	View PDF Director's details changed for Mr Michael David Willcox on 20 October 2013 - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Feb 2013	MG01	Particulars of a mortgage or charge/MG09 / charge no: 1	View PDF Particulars of a mortgage or charge/MG09 / charge no: 1 - link opens in a new window - 7 pages (7 pages)
01 Feb 2013	MG01	Particulars of a mortgage or charge/MG09 / charge no: 2	View PDF Particulars of a mortgage or charge/MG09 / charge no: 2 - link opens in a new window - 7 pages (7 pages)
17 Jan 2013	AA01	Current accounting period shortened from 31 October 2013 to 31 July 2013	View PDF Current accounting period shortened from 31 October 2013 to 31 July 2013 - link opens in a new window - 1 page (1 page)
10 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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