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MARLBOROUGH PROPERTY (WATERMEAD) LIMITED

Company number 08255759

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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)
22 Jan 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages)
26 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1	View PDF Annual return made up to 16 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 Two Marlborough Court Pontylue Way Syston Leicester LE7 1AD England to Two Marlborough Court Watermead Business Park Syston Leicester LE7 1AD on 2 September 2015	View PDF Registered office address changed from Two Marlborough Court Pontylue Way Syston Leicester LE7 1AD England 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)
02 Sep 2015	AD01	Registered office address changed from Two Marlborough Court Watermead Business Park Syston Leicester LE7 1AD England to Two Marlborough Court Watermead Business Park Syston Leicester LE7 1AD on 2 September 2015	View PDF Registered office address changed from Two Marlborough Court Watermead Business Park Syston Leicester LE7 1AD England 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)
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		View PDF - link opens in a new window - 6 pages (6 pages)
23 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 1	View PDF Annual return made up to 16 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)
16 Oct 2014	MR01	Registration of charge 082557590001, created on 13 October 2014	View PDF Registration of charge 082557590001, created on 13 October 2014 - link opens in a new window - 18 pages (18 pages)
16 Oct 2014	MR01	Registration of charge 082557590002, created on 13 October 2014	View PDF Registration of charge 082557590002, created on 13 October 2014 - link opens in a new window - 19 pages (19 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 on 28 February 2014	View PDF Appointment of Mr Darren Lee Wright as a director on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	AA		View PDF - link opens in a new window - 6 pages (6 pages)
21 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders	View PDF Annual return made up to 16 October 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	CH01	Director's details changed for Mr Michael David Willcox on 18 October 2013	View PDF Director's details changed for Mr Michael David Willcox on 18 October 2013 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	CH01	Director's details changed for Mr William Lester Adderley on 18 October 2013	View PDF Director's details changed for Mr William Lester Adderley on 18 October 2013 - link opens in a new window - 2 pages (2 pages)
16 Apr 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)
16 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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