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MARANELLO HOUSE (RESIDENTS) LIMITED

Company number 05977519

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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)
15 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Feb 2014 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
09 Dec 2013 AR01 Annual return made up to 25 October 2013 no member list
05 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
31 Oct 2012 AR01 Annual return made up to 25 October 2012 no member list
23 Oct 2012 MEM/ARTS Memorandum and Articles of Association
23 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2012 TM02 Termination of appointment of Mary Pitkethly as a secretary
28 Mar 2012 AA Accounts for a dormant company made up to 31 October 2011
19 Dec 2011 AR01 Annual return made up to 25 October 2011 no member list
04 Oct 2011 AP01 Appointment of Barry Eric Grossmith as a director
29 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
31 Dec 2010 AR01 Annual return made up to 25 October 2010 no member list
06 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
26 Oct 2009 AR01 Annual return made up to 25 October 2009 no member list
26 Oct 2009 CH01 Director's details changed for Cornelius Johann Jeronimus on 1 October 2009
07 Sep 2009 AA Total exemption full accounts made up to 31 October 2008
28 Aug 2009 287 Registered office changed on 28/08/2009 from flat maranello house ockham road south east horsley surrey KT24 6QA
04 Nov 2008 363a Annual return made up to 25/10/08
04 Nov 2008 288b Appointment terminated director sylvia stewart
21 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
29 Oct 2007 363a Annual return made up to 25/10/07
25 Oct 2006 NEWINC Incorporation