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MARLBOROUGH PROPERTY (STAINES) LIMITED

Company number 08550356

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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 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 Bergh Apton Norwich NR15 1DD to Two Marlborough Court Watermead Business Park Syston Leicester LE7 1AD on 2 September 2015
09 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
29 Jan 2015 AA Total exemption small company accounts 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
05 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
05 Jun 2014 CH01 Director's details changed for Mr Michael David Willcox on 1 June 2013
04 Mar 2014 AP01 Appointment of Mr Darren Lee Wright as a director
  • ANNOTATION This document is a duplicate of the other AP01 registered on 04/03/2014 for Darren Wright
04 Mar 2014 AP01 Appointment of Mr Darren Lee Wright as a director on 28 February 2014
27 Sep 2013 MR01 Registration of charge 085503560002, created on 24 September 2013
26 Sep 2013 MR01 Registration of charge 085503560001, created on 24 September 2013
22 Jul 2013 AA01 Current accounting period extended from 31 May 2014 to 31 July 2014
30 May 2013 NEWINC Incorporation