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THIE NY MARREY B LIMITED

Company number FC019870

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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 Sep 2010 OSTN01-CHNG Transitional return for BR012936 - Changes made to the UK establishment, Address Change Peter Michael Broomhead + 1 Oth, First National Trustee Co Ltd, 3rd Floor, 3-4 Bentinck Street, London, W1U 2EE, Isle of Man
17 Sep 2010 OSTN01-PAR Transitional return for BR012936 - person authorised to accept service, Philip Michael Broomhead 48 Fletcher Road London W4 5AS
17 Sep 2010 OSTN01-PAR Transitional return for BR012936 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road London W4 5AS
17 Sep 2010 OSTN01-CHNG Transitional return for BR012936 - Changes made to the UK establishment, Business Change Null
17 Sep 2010 OSTN01-CHNG Transitional return for FC019870 - Changes made to the UK establishment, Change of Address Peter Michael Broomhead + 1 Oth, First National Trustee Co Ltd, 3rd Floor, 3-4 Bentinck Street, London, W1U 2EE, Isle of Man
17 Sep 2010 OSTN01 Transitional return by a UK establishment of an overseas company
17 Sep 2010 OSTN01-PAR Transitional return for BR012936 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ
28 Jun 2010 AA Full accounts made up to 31 March 2010
26 Oct 2009 OSCH03 Director's details changed for Amanda Joanne Mcdonald on 7 August 2009
30 Jun 2009 AA Full accounts made up to 31 March 2009
20 Nov 2008 363a Return made up to 18/11/08; no change of members
19 Aug 2008 AA Full accounts made up to 31 March 2008
08 Feb 2008 363a Return made up to 18/11/07; no change of members
10 Aug 2007 692(1)(c) Pa:par
30 Apr 2007 AA Full accounts made up to 31 March 2007
14 Mar 2007 692(1)(b) Director resigned;new director appointed
05 Feb 2007 363a Return made up to 18/11/06; full list of members
10 Oct 2006 AA Full accounts made up to 31 March 2006
29 Aug 2006 692(1)(b) Director's particulars changed
22 Mar 2006 AA Full accounts made up to 31 March 2005
31 Jan 2006 363a Return made up to 18/11/05; no change of members
04 Oct 2005 692(1)(b) Director's particulars changed
25 Jan 2005 AA Full accounts made up to 31 March 2004
20 Dec 2004 363a Return made up to 18/11/04; no change of members
13 Apr 2004 363a Return made up to 18/11/03; full list of members