MARGUERITE TROW DEVELOPMENTS LIMITED

Company number 05382960 ·

Dissolved

68 filings

Date Filing
16 Mar 2015 Annual return made up to 4 March 2015 with full list of shareholders View document
11 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
1 Sep 2014 SOLVENCY STATEMENT DATED 30/07/14 View document
1 Sep 2014 REDUCE ISSUED CAPITAL 05/08/2014 View document
1 Sep 2014 STATEMENT BY DIRECTORS View document
1 Sep 2014 01/09/14 STATEMENT OF CAPITAL GBP 381000 View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 View document
30 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL FEE View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
14 Apr 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
26 Mar 2014 Annual return made up to 4 March 2014 with full list of shareholders View document
29 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
16 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
28 Mar 2013 Annual return made up to 4 March 2013 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
6 Mar 2012 Annual return made up to 4 March 2012 with full list of shareholders View document
7 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / FIONA ALISON STOCKWELL / 06/12/2011 View document
2 Dec 2011 SECOND FILING FOR FORM CH04 View document
30 Nov 2011 DIRECTOR APPOINTED FIONA ALISON STOCKWELL View document
25 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
28 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN View document
13 Sep 2011 DIRECTOR APPOINTED NIGEL TERRY FEE View document
21 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 View document
24 Mar 2011 Annual return made up to 4 March 2011 with full list of shareholders View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
25 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
11 Mar 2010 Annual return made up to 4 March 2010 with full list of shareholders View document
2 Nov 2009 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
2 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT View document
24 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN MATTHEW BROWN / 15/10/2009 View document
14 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 View document
4 Mar 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS View document
24 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
14 Jul 2008 DIRECTOR APPOINTED PETER LIONEL RALEIGH HEWITT View document
10 Jul 2008 APPOINTMENT TERMINATED DIRECTOR LEONARD YULL View document
5 Mar 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS View document
7 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
23 Aug 2007 NEW DIRECTOR APPOINTED View document
23 Aug 2007 DIRECTOR RESIGNED View document
26 Jul 2007 DIRECTOR RESIGNED View document
26 Jul 2007 NEW DIRECTOR APPOINTED View document
28 Apr 2007 S366A DISP HOLDING AGM 30/01/07 View document
13 Mar 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS View document
7 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
12 Oct 2006 DIRECTOR RESIGNED View document
12 Oct 2006 NEW DIRECTOR APPOINTED View document
28 Apr 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS View document
26 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 Apr 2006 SECRETARY RESIGNED View document
25 Apr 2006 NEW SECRETARY APPOINTED View document
14 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 2005 NEW SECRETARY APPOINTED View document
28 Oct 2005 SECRETARY RESIGNED View document
8 Mar 2005 NEW DIRECTOR APPOINTED View document
8 Mar 2005 NEW SECRETARY APPOINTED View document
4 Mar 2005 NEW DIRECTOR APPOINTED View document
4 Mar 2005 NEW DIRECTOR APPOINTED View document
4 Mar 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
4 Mar 2005 DIRECTOR RESIGNED View document
4 Mar 2005 SECRETARY RESIGNED View document