Marlborough Park Investments Ltd

03277439
St Nicholas Ho 14 The Mount GU2 4HX

Documents

Documents
Date Category Description Pages
06 Apr 2010 gazette Gazette Dissolved Voluntary 1 Buy now
22 Dec 2009 gazette Gazette Notice Voluntary 1 Buy now
10 Dec 2009 dissolution Dissolution Application Strike Off Company 2 Buy now
05 Oct 2009 accounts Annual Accounts 14 Buy now
21 Jan 2009 annual-return Return made up to 13/11/08; full list of members 5 Buy now
01 Dec 2008 accounts Accounting reference date extended from 31/12/2008 to 30/04/2009 1 Buy now
12 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 10 8 Buy now
12 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 9 5 Buy now
17 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 2 Buy now
17 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 2 Buy now
17 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
20 Aug 2008 officers Appointment Terminated Secretary hlf nominees LIMITED 1 Buy now
20 Aug 2008 officers Appointment Terminated Secretary julia cowley 1 Buy now
20 Aug 2008 officers Appointment Terminated Director keith tilley 1 Buy now
20 Aug 2008 officers Appointment Terminated Director brian oram 1 Buy now
20 Aug 2008 officers Appointment Terminated Director michael hawkes 1 Buy now
20 Aug 2008 officers Appointment Terminated Director david charles 1 Buy now
20 Aug 2008 officers Director and secretary appointed victoria roselle tett 7 Buy now
20 Aug 2008 officers Director appointed colin christopher tett 4 Buy now
14 Aug 2008 address Registered office changed on 14/08/2008 from normandy hill house normandy common lane normandy guildford surrey GU3 2AP 1 Buy now
29 Mar 2008 accounts Annual Accounts 16 Buy now
12 Feb 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Jan 2008 officers New secretary appointed 2 Buy now
14 Jan 2008 address Location of register of members 1 Buy now
14 Jan 2008 officers Secretary resigned 1 Buy now
14 Nov 2007 annual-return Return made up to 13/11/07; full list of members 3 Buy now
14 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Apr 2007 accounts Annual Accounts 16 Buy now
13 Nov 2006 annual-return Return made up to 13/11/06; full list of members 3 Buy now
09 May 2006 accounts Annual Accounts 12 Buy now
07 Dec 2005 annual-return Return made up to 13/11/05; full list of members 3 Buy now
03 Dec 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Mar 2005 accounts Annual Accounts 12 Buy now
14 Dec 2004 annual-return Return made up to 13/11/04; full list of members 7 Buy now
23 Sep 2004 address Location of register of members 1 Buy now
23 Sep 2004 officers Secretary's particulars changed 1 Buy now
10 Aug 2004 address Registered office changed on 10/08/04 from: st nicholas house 14 the mount guildford surrey GU2 4HN 1 Buy now
27 Jul 2004 officers Director's particulars changed 1 Buy now
30 Mar 2004 accounts Annual Accounts 12 Buy now
09 Dec 2003 mortgage Particulars of mortgage/charge 5 Buy now
26 Nov 2003 annual-return Return made up to 13/11/03; full list of members 7 Buy now
10 Jul 2003 auditors Auditors Resignation Company 1 Buy now
06 Apr 2003 accounts Annual Accounts 13 Buy now
21 Jan 2003 officers Secretary resigned 1 Buy now
22 Nov 2002 annual-return Return made up to 13/11/02; full list of members 7 Buy now
20 Jun 2002 accounts Annual Accounts 14 Buy now
18 Mar 2002 officers New secretary appointed 2 Buy now
13 Mar 2002 address Location of register of members 1 Buy now
05 Mar 2002 address Registered office changed on 05/03/02 from: seymour house 4 down yhonda moors lane elstead surrey GU8 6BN 1 Buy now
26 Nov 2001 annual-return Return made up to 13/11/01; full list of members 6 Buy now
10 Sep 2001 officers Secretary's particulars changed 1 Buy now
01 May 2001 mortgage Particulars of mortgage/charge 3 Buy now
01 May 2001 mortgage Particulars of mortgage/charge 3 Buy now
04 Apr 2001 accounts Annual Accounts 11 Buy now
23 Nov 2000 annual-return Return made up to 13/11/00; full list of members 6 Buy now
23 Nov 2000 officers Secretary's particulars changed 1 Buy now
17 Nov 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Nov 2000 officers Secretary's particulars changed 1 Buy now
02 Oct 2000 address Registered office changed on 02/10/00 from: worplesdon chase pitch place worplesdon guildford surrey GU3 3LA 1 Buy now
06 Jul 2000 officers Director resigned 1 Buy now
15 Apr 2000 accounts Annual Accounts 12 Buy now
28 Mar 2000 mortgage Particulars of mortgage/charge 3 Buy now
24 Mar 2000 mortgage Particulars of mortgage/charge 3 Buy now
01 Dec 1999 annual-return Return made up to 13/11/99; full list of members 7 Buy now
22 Apr 1999 accounts Annual Accounts 12 Buy now
15 Dec 1998 annual-return Return made up to 13/11/98; full list of members 11 Buy now
19 Jun 1998 accounts Annual Accounts 12 Buy now
21 May 1998 auditors Auditors Resignation Company 1 Buy now
10 Dec 1997 resolution Resolution 1 Buy now
10 Dec 1997 resolution Resolution 0 Buy now
10 Dec 1997 resolution Resolution 0 Buy now
25 Nov 1997 annual-return Return made up to 13/11/97; full list of members 12 Buy now
17 Oct 1997 mortgage Particulars of mortgage/charge 3 Buy now
18 Sep 1997 accounts Accounting reference date extended from 30/11/97 to 31/12/97 1 Buy now
29 May 1997 officers New director appointed 2 Buy now
23 May 1997 officers New director appointed 2 Buy now
23 May 1997 officers New director appointed 2 Buy now
23 May 1997 officers New director appointed 2 Buy now
23 May 1997 officers Director resigned 1 Buy now
23 May 1997 officers Director resigned 1 Buy now
14 May 1997 address Registered office changed on 14/05/97 from: 20 riverside works west mills newbury berkshire RG14 5HG 1 Buy now
07 Mar 1997 mortgage Particulars of mortgage/charge 8 Buy now
07 Mar 1997 mortgage Particulars of mortgage/charge 3 Buy now
05 Mar 1997 officers New director appointed 2 Buy now
05 Mar 1997 officers New secretary appointed 2 Buy now
05 Mar 1997 officers Secretary resigned 1 Buy now
03 Dec 1996 officers Director resigned 1 Buy now
03 Dec 1996 officers Secretary resigned 1 Buy now
03 Dec 1996 officers New secretary appointed;new director appointed 5 Buy now
03 Dec 1996 officers New director appointed 2 Buy now
13 Nov 1996 incorporation Incorporation Company 16 Buy now