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MARLBOROUGH HOLDINGS LIMITED

Company number NI009829

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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)
19 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 4,500,000
30 Sep 2013 AA Accounts for a small company made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a small company made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
01 Oct 2010 AA Accounts for a small company made up to 31 December 2009
14 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
12 Jun 2010 CH03 Secretary's details changed for Jill Louise Robinson on 22 May 2010
12 Jun 2010 CH01 Director's details changed for Jill Louise Robinson on 22 May 2010
31 Mar 2010 TM01 Termination of appointment of Frederick Tughan as a director
04 Mar 2010 AP01 Appointment of Mr Ronald Ernest Woods as a director
07 Nov 2009 AA Accounts for a small company made up to 31 December 2008
16 Jun 2009 371SR(NI) 22/05/09
12 Jan 2009 295(NI) Change in sit reg add
30 Oct 2008 AC(NI) 31/12/07 annual accts
27 May 2008 371S(NI) 22/05/08 annual return shuttle
25 Oct 2007 AC(NI) 31/12/06 annual accts
08 Jun 2007 371S(NI) 22/05/07 annual return shuttle
08 Jun 2007 296(NI) Change of dirs/sec
07 Nov 2006 AC(NI) 31/12/05 annual accts
23 May 2006 371S(NI) 22/05/06 annual return shuttle
17 Nov 2005 AC(NI) 31/12/04 annual accts
24 Jun 2005 371S(NI) 22/05/05 annual return shuttle