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MARLBOROUGH MANAGEMENT LIMITED

Company number 02800722

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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)
23 Oct 1995 363s Return made up to 17/10/95; full list of members
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Request DocumentReturn made up to 17/10/95; full list of members
14 Jun 1995 123 Nc inc already adjusted 28/03/95
08 Jun 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Feb 1995 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 363s Return made up to 17/10/94; full list of members
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Request DocumentReturn made up to 17/10/94; full list of members
08 Jun 1994 287 Registered office changed on 08/06/94 from: 4 marlborough yard, marlborough road, london, N19 4ND
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Request DocumentRegistered office changed on 08/06/94 from: 4 marlborough yard, marlborough road, london, N19 4ND
24 May 1994 363s Return made up to 17/03/94; full list of members
  • 363(287) ‐ Registered office changed on 24/05/94
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Request DocumentReturn made up to 17/03/94; full list of members
22 Mar 1993 287 Registered office changed on 22/03/93 from: crwys house, 33 crwys rd, cardiff, CF2 4YF
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Request DocumentRegistered office changed on 22/03/93 from: crwys house, 33 crwys rd, cardiff, CF2 4YF
22 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1993 NEWINC Incorporation