MARSHALL LAKE PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
30/10/1530 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/01/1514 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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30/10/1430 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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09/01/149 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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29/10/1329 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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09/02/139 February 2013 Annual return made up to 4 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/10/1225 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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19/03/1219 March 2012 Annual return made up to 4 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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27/10/1127 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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06/08/116 August 2011 REGISTERED OFFICE CHANGED ON 06/08/2011 FROM
289A HIGH STREET
WEST BROMWICH
WEST MIDLANDS
B70 8ND

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16/02/1116 February 2011 Annual return made up to 4 January 2011 with full list of shareholders

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27/10/1027 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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05/02/105 February 2010 Annual return made up to 4 January 2010 with full list of shareholders

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02/12/092 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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02/04/092 April 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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17/09/0817 September 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 REGISTERED OFFICE CHANGED ON 11/09/2008 FROM
1148A STRATFORD ROAD
HALL GREEN
BIRMINGHAM
B28 8AF

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08/03/088 March 2008 APPOINTMENT TERMINATED SECRETARY STEPHEN HEWINS

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27/11/0727 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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22/02/0722 February 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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23/02/0623 February 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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23/03/0523 March 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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02/12/042 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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28/11/0328 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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01/05/031 May 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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12/03/0212 March 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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28/10/0128 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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28/03/0128 March 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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17/11/0017 November 2000 NEW SECRETARY APPOINTED

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17/11/0017 November 2000 NEW DIRECTOR APPOINTED

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20/10/0020 October 2000 SECRETARY RESIGNED

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20/10/0020 October 2000 REGISTERED OFFICE CHANGED ON 20/10/00 FROM:
SOMERSET HOUSE
TEMPLE STREET
BIRMINGHAM
WEST MIDLANDS B2 5DN

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20/10/0020 October 2000 DIRECTOR RESIGNED

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04/01/004 January 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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