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MARLBOROUGH PINES FREEHOLD LIMITED

Company number 08628854

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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)
17 Aug 2015 AP01 Appointment of Mr Ian Docherty as a director on 7 August 2015
17 Aug 2015 AP01 Appointment of Mr John Henry Eggar as a director on 7 July 2015
12 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 12
27 Feb 2015 AP01 Appointment of Mr Martin Stiling Simmons as a director on 18 February 2015
24 Feb 2015 TM01 Termination of appointment of Thelma Lilian Tudor as a director on 18 February 2015
24 Feb 2015 TM01 Termination of appointment of Eric Walter Gibbs as a director on 18 February 2015
07 Nov 2014 AA01 Current accounting period extended from 31 July 2015 to 29 September 2015
27 Oct 2014 TM02 Termination of appointment of Eric Walter Gibbs as a secretary on 9 October 2014
09 Oct 2014 AP04 Appointment of Jen Admin Ltd as a secretary on 9 October 2014
09 Oct 2014 AD01 Registered office address changed from 6 Marlborough Pines 19 Marlborough Road Bournemouth Dorset BH4 8DD to 9 Queens Road Bournemouth Dorset BH2 6BA on 9 October 2014
05 Oct 2014 TM01 Termination of appointment of Martin Stiling Simmons as a director on 5 October 2014
01 Sep 2014 AA Accounts for a dormant company made up to 31 July 2014
01 Sep 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 12
01 Sep 2014 AP01 Appointment of Mr Peter Reginald Walker as a director on 1 September 2014
29 Jul 2013 NEWINC Incorporation
Statement of capital on 2013-07-29
  • GBP 12