MARLBOROUGH FACILITIES LIMITED

Company number 04828485

Date	Type	Description	View / Download
09 Feb 2011	CH01	Director's details changed for Mr Christopher John Blundell on 1 September 2010	(2 pages)
09 Feb 2011	CH01	Director's details changed for Mr Christopher John Blundell on 1 September 2010	(2 pages)
22 Jul 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
12 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(5 pages)
02 Dec 2009	AD01	Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009	(1 page)
01 Dec 2009	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009	(1 page)
13 Jul 2009	363a	Return made up to 10/07/09; full list of members	(3 pages)
24 Jun 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
05 Feb 2009	288c	Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009	(1 page)
20 Nov 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
09 Sep 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
10 Jul 2008	363a	Return made up to 10/07/08; full list of members	(3 pages)
14 Feb 2008	288b	Director resigned	(1 page)
22 Jan 2008	288a	New director appointed	(1 page)
14 Dec 2007	288a	New director appointed	(5 pages)
03 Dec 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
03 Oct 2007	288c	Secretary's particulars changed	(1 page)
23 Aug 2007	288c	Secretary's particulars changed	(1 page)
06 Aug 2007	287	Registered office changed on 06/08/07 from: aylesbury house 17-18 aylesbury street london EC1R 0DB	(1 page)
23 Jul 2007	363a	Return made up to 10/07/07; full list of members	(2 pages)
14 Dec 2006	AUD	Auditor's resignation	(1 page)
07 Dec 2006	288b	Director resigned	(1 page)
22 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution