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MARLBOROUGH LODGE LIMITED

Company number NI026810

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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)
15 Sep 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
10 Sep 2014 AP03 Appointment of Mr Michael O'connor as a secretary on 19 June 2014
10 Sep 2014 AP01 Appointment of Ms Marie Coll as a director on 24 January 2014
09 Sep 2014 AD01 Registered office address changed from C/O Ms J Ireland Apt2 Marlborough Lodge 78a Marlborough Park North Belfast BT9 6HJ to Apartment 3 Marlborough Lodge 78a Marlborough Park North Belfast Co Antrim BT9 6HJ on 9 September 2014
08 Sep 2014 TM02 Termination of appointment of Jane Ireland as a secretary on 19 June 2014
08 Sep 2014 TM01 Termination of appointment of Elizabeth Emily Butler as a director on 24 January 2014
28 Jul 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Jul 2014 AA Total exemption small company accounts made up to 30 June 2012
28 Jul 2014 AA Total exemption small company accounts made up to 30 June 2011
25 Jul 2014 AR01 Annual return made up to 30 June 2008 with full list of shareholders
25 Jul 2014 AR01 Annual return made up to 30 June 2013 with full list of shareholders
25 Jul 2014 AR01 Annual return made up to 30 June 2012 with full list of shareholders
25 Jul 2014 AR01 Annual return made up to 30 June 2011 with full list of shareholders
25 Jul 2014 AR01 Annual return made up to 30 June 2010 with full list of shareholders
25 Jul 2014 CH01 Director's details changed for Thomas Montague on 29 June 2010
25 Jul 2014 CH01 Director's details changed for Doctor Elizabeth Emily Butler on 29 June 2010
25 Jul 2014 CH01 Director's details changed for Michael Anthony O'connor on 29 June 2010
25 Jul 2014 CH01 Director's details changed for Jane Ireland on 29 June 2010
08 May 2014 AC92 Restoration by order of the court
21 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2010 DS01 Application to strike the company off the register
15 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010
06 Sep 2009 AC(NI) 30/06/09 annual accts
22 Jul 2009 371S(NI) 30/06/09 annual return shuttle