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MARSDEN HOUSE LIMITED

Company number 04650822

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2015 AP01 Appointment of Miss Leigh Hughes as a director on 29 June 2015
29 Jan 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 4
29 Jan 2015 AD02 Register inspection address has been changed from C/O M a Thomas Ferry View Bath Road Lymington Hants SO41 3SE England to C/O Michael Denton Marsden House Flat 7 48 Westby Road Bournemouth Dorset BH5 1HE
27 Jan 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jan 2015 AP03 Appointment of Mr Michael Denton as a secretary on 1 December 2014
01 Dec 2014 TM01 Termination of appointment of Malcolm Alan Thomas as a director on 1 December 2014
01 Dec 2014 TM02 Termination of appointment of Malcolm Alan Thomas as a secretary on 1 December 2014
01 Dec 2014 AD01 Registered office address changed from C/O Flat 1 Marsden House 48 Westby Road Bournemouth Dorset BH5 1HE to Flat7 Marsden House Westby Road Bournemouth BH5 1HE on 1 December 2014
13 May 2014 AP01 Appointment of Mr Arun Lakshaman Dhavale as a director
23 Apr 2014 TM01 Termination of appointment of Andrea Lord as a director
10 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 4
10 Feb 2014 CH01 Director's details changed for Andrea Allison Stevens on 26 July 2012
24 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Dec 2013 AP01 Appointment of Mr Michael Denton as a director
27 Nov 2013 TM01 Termination of appointment of John Allison as a director
08 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
14 May 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
14 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
08 Feb 2011 AP01 Appointment of Miss Carla Michelle Whitbread as a director
10 May 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
22 Mar 2010 AD03 Register(s) moved to registered inspection location