MARCHLAKE LIMITED

Company number 03718056

Date	Type	Description	View / Download
05 Mar 2014	AD01	Registered office address changed from C/O Bailey Oster Ca Grosvenor House St. Thomas's Place Stockport Cheshire SK1 3TZ United Kingdom on 5 March 2014	(1 page)
11 Apr 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(3 pages)
25 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
13 Apr 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(3 pages)
23 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
01 Apr 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(4 pages)
01 Apr 2011	AD01	Registered office address changed from C/O Twd Accountants Ltd Grosvenor House St. Thomas's Place Stockport Cheshire SK1 3TZ United Kingdom on 1 April 2011	(1 page)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
01 Jun 2010	TM01	Termination of appointment of Frank Eperjesi as a director	(1 page)
01 Jun 2010	AP01	Appointment of Mr Navdeep Kohli as a director	(2 pages)
08 Apr 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(4 pages)
08 Apr 2010	CH01	Director's details changed for Dr Frank Eperjesi on 1 October 2009	(2 pages)
26 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
16 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
06 Apr 2009	363a	Return made up to 23/02/09; full list of members	(3 pages)
30 Jan 2009	288b	Appointment terminated director and secretary carol murphy	(1 page)
27 Aug 2008	363a	Return made up to 23/02/08; full list of members	(4 pages)
27 Aug 2008	288b	Appointment terminated secretary bartholomew company secretarial services LTD	(1 page)
18 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
12 Mar 2008	287	Registered office changed on 12/03/2008 from ground floor, network house 475 bolton road pendlebury, swinton manchester M27 8BB	(1 page)
18 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Mar 2007	363a	Return made up to 23/02/07; full list of members	(3 pages)
22 Feb 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
05 Dec 2006	287	Registered office changed on 05/12/06 from: 78-82 church street eccles manchester M30 0DA	(1 page)
28 Jul 2006	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)