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MARLBOROUGH FINANCE PLC

Company number 02656086

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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)
07 Feb 2002 363s Return made up to 17/10/01; full list of members
03 Nov 2001 AA Full accounts made up to 31 December 2000
30 Jul 2001 244 Delivery ext'd 3 mth 31/12/00
05 Feb 2001 287 Registered office changed on 05/02/01 from: 42 berkeley house hay hill mayfair london W1X 7LX
05 Feb 2001 363s Return made up to 17/10/00; full list of members
03 Nov 2000 AA Full accounts made up to 31 December 1999
01 Aug 2000 244 Delivery ext'd 3 mth 31/12/99
02 May 2000 363s Return made up to 17/10/99; full list of members
02 May 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
03 Nov 1999 AA Full accounts made up to 31 December 1998
20 Oct 1999 288b Director resigned
26 Jul 1999 244 Delivery ext'd 3 mth 31/12/98
04 Feb 1999 363s Return made up to 17/10/98; full list of members
04 Nov 1998 AA Full accounts made up to 31 December 1997
31 Jul 1998 244 Delivery ext'd 3 mth 31/12/97
25 Jan 1998 363s Return made up to 17/10/97; no change of members
19 Jan 1998 288b Director resigned
03 Nov 1997 AA Full accounts made up to 31 December 1996
17 Jul 1997 244 Delivery ext'd 3 mth 31/12/96
07 Nov 1996 363s Return made up to 17/10/96; no change of members
03 Nov 1996 AA Full accounts made up to 31 December 1995
26 Jul 1996 244 Delivery ext'd 3 mth 31/12/95
22 Feb 1996 363a Return made up to 17/10/95; full list of members
01 Dec 1995 AA Full accounts made up to 31 December 1994
12 Jul 1995 244 Delivery ext'd 3 mth 31/12/94