MARLBOROUGH FACILITIES LIMITED

Company number 04828485

Date	Type	Description	View / Download
22 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Aug 2006	363a	Return made up to 10/07/06; full list of members	(2 pages)
14 Aug 2006	288b	Director resigned	(1 page)
14 Aug 2006	288b	Director resigned	(1 page)
14 Aug 2006	288b	Secretary resigned	(1 page)
28 Jun 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
20 Jun 2006	287	Registered office changed on 20/06/06 from: regal house lower road, chorleywood rickmansworth hertfordshire WD3 5LQ	(1 page)
14 Jun 2006	AA	Full accounts made up to 30 November 2005	(11 pages)
13 Jun 2006	288a	New director appointed	(5 pages)
13 Jun 2006	288a	New director appointed	(3 pages)
13 Jun 2006	288a	New secretary appointed	(2 pages)
12 Aug 2005	363a	Return made up to 10/07/05; full list of members	(2 pages)
11 May 2005	AA	Full accounts made up to 30 November 2004	(11 pages)
29 Jul 2004	363s	Return made up to 10/07/04; full list of members	(7 pages)
06 Dec 2003	395	Particulars of mortgage/charge	(12 pages)
12 Sep 2003	288a	New director appointed	(3 pages)
10 Sep 2003	225	Accounting reference date extended from 31/07/04 to 30/11/04	(1 page)
10 Sep 2003	287	Registered office changed on 10/09/03 from: 100 barbirolli square manchester M2 3AB	(1 page)
10 Sep 2003	288b	Secretary resigned	(1 page)
10 Sep 2003	288b	Director resigned	(1 page)
10 Sep 2003	288a	New secretary appointed;new director appointed	(3 pages)
01 Aug 2003	CERTNM	Company name changed inhoco 2876 LIMITED\certificate issued on 01/08/03	(2 pages)
10 Jul 2003	NEWINC	Incorporation	(20 pages)