MARLBOROUGH HOUSE DEVELOPMENTS LIMITED

Company number 03193120

Date	Type	Description	View / Download
30 May 2003	363s	Return made up to 01/05/03; full list of members	(6 pages)
11 Feb 2003	AA	Total exemption full accounts made up to 31 May 2002	(10 pages)
20 May 2002	363s	Return made up to 01/05/02; full list of members	(6 pages)
27 Feb 2002	AA	Total exemption full accounts made up to 31 May 2001	(10 pages)
21 May 2001	363s	Return made up to 01/05/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
02 Apr 2001	AA	Full accounts made up to 31 May 2000	(10 pages)
06 Sep 2000	287	Registered office changed on 06/09/00 from: marlborough house millbrook guildford surrey GU1 3YA	(1 page)
10 May 2000	363s	Return made up to 01/05/00; full list of members	(6 pages)
01 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
23 Sep 1999	CERTNM	Company name changed novaspark LIMITED\certificate issued on 24/09/99	(2 pages)
25 Jun 1999	AA	Accounts for a dormant company made up to 31 May 1999	(2 pages)
20 May 1999	363s	Return made up to 01/05/99; no change of members 363(287) ‐ Registered office changed on 20/05/99	(4 pages)
26 Nov 1998	AA	Accounts for a dormant company made up to 31 May 1998	(2 pages)
29 May 1998	363s	Return made up to 01/05/98; no change of members 363(288) ‐ Secretary'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 Document
02 Mar 1998	AA	Accounts for a dormant company made up to 31 May 1997	(2 pages)
02 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
28 May 1997	363s	Return made up to 01/05/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
08 Sep 1996	287	Registered office changed on 08/09/96 from: 8 overcliffe gravesend kent DA11 0HJ	(1 page)
08 Sep 1996	288	New secretary appointed	(1 page)
08 Sep 1996	288	New director appointed	(1 page)
08 Sep 1996	288	Secretary resigned	(2 pages)
08 Sep 1996	288	Director resigned	(2 pages)
01 May 1996	NEWINC	Incorporation	(19 pages)