MARSDEN HEIGHTS DEVELOPMENT CO. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 24/09/1424 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 24/09/1424 September 2014 | SAIL ADDRESS CHANGED FROM: C/O DYMOND ASHWORTH 137 GISBURN ROAD BARROWFORD NELSON LANCASHIRE BB9 6EP ENGLAND |
| 24/09/1424 September 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 08/09/138 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/09/1226 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/10/113 October 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/10/112 October 2011 | SAIL ADDRESS CREATED |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/09/1017 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN TURNBULL / 04/09/2010 |
| 17/09/1017 September 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN TURNBULL / 04/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROSS TURNBULL / 04/09/2010 |
| 07/01/107 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 08/10/098 October 2009 | Annual return made up to 4 September 2009 with full list of shareholders |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 04/09/08; NO CHANGE OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/10/075 October 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: G OFFICE CHANGED 19/09/03 ARMSTRONG WATSON CENTRAL HOUSE SAINT PAULS STREET, LEEDS WEST YORKSHIRE LS1 2TE |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: G OFFICE CHANGED 18/09/00 MILNE BOOTH 6 PARK SQUARE LEEDS. LS1 2LX |
| 22/06/0022 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS |
| 13/08/9613 August 1996 | NEW SECRETARY APPOINTED |
| 13/08/9613 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/08/963 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 30/07/9630 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9613 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
| 09/05/959 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 10/01/9510 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS |
| 27/09/9427 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 19/11/9319 November 1993 | RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS |
| 12/09/9312 September 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS |
| 19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9015 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9015 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/896 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 11/09/8911 September 1989 | REGISTERED OFFICE CHANGED ON 11/09/89 FROM: G OFFICE CHANGED 11/09/89 12 YORK PLACE LEEDS LS1 2DS |
| 11/09/8911 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/8911 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/894 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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