| AA |
Total exemption full accounts data made up to 2023-08-31
filed on: 16th, October 2023
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts data made up to 2022-08-31
filed on: 9th, November 2022
|
accounts |
Free Download
(8 pages)
|
| AA |
Total exemption full accounts data made up to 2021-08-31
filed on: 26th, November 2021
|
accounts |
Free Download
(8 pages)
|
| CH01 |
On 2020-02-19 director's details were changed
filed on: 19th, February 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2020-02-19 director's details were changed
filed on: 19th, February 2020
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2020-02-19 director's details were changed
filed on: 19th, February 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2016-08-31
filed on: 5th, January 2017
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to 2016-02-19 with full list of members
filed on: 22nd, February 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2016-02-22: 100000.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 2015-08-31
filed on: 14th, November 2015
|
accounts |
Free Download
(4 pages)
|
| CH01 |
On 2015-06-01 director's details were changed
filed on: 29th, October 2015
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2015-01-01 director's details were changed
filed on: 24th, February 2015
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2015-02-19 with full list of members
filed on: 24th, February 2015
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 2015-02-24: 100000.00 GBP
|
capital |
|
| AA |
Total exemption small company accounts data made up to 2014-08-31
filed on: 21st, November 2014
|
accounts |
Free Download
(4 pages)
|
| AA |
Total exemption small company accounts data made up to 2013-08-31
filed on: 2nd, April 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to 2014-02-19 with full list of members
filed on: 26th, February 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption small company accounts data made up to 2012-08-31
filed on: 15th, March 2013
|
accounts |
Free Download
(4 pages)
|
| CH03 |
On 2013-01-01 secretary's details were changed
filed on: 21st, February 2013
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2013-02-19 with full list of members
filed on: 21st, February 2013
|
annual return |
Free Download
(5 pages)
|
| CH01 |
On 2013-01-01 director's details were changed
filed on: 21st, February 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2012-02-19 with full list of members
filed on: 27th, February 2012
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2011-08-31
filed on: 21st, February 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to 2011-02-19 with full list of members
filed on: 3rd, March 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2010-08-31
filed on: 12th, January 2011
|
accounts |
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: 2010-11-17
filed on: 17th, November 2010
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2009-08-31
filed on: 25th, June 2010
|
accounts |
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from the Pavilion 536 Hall Road Hull HU6 9BS on 2010-05-11
filed on: 11th, May 2010
|
address |
Free Download
(1 page)
|
| CH01 |
On 2010-04-08 director's details were changed
filed on: 8th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010-04-08 director's details were changed
filed on: 8th, April 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2010-04-08 director's details were changed
filed on: 8th, April 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2010-02-19 with full list of members
filed on: 8th, April 2010
|
annual return |
Free Download
(6 pages)
|
| CH01 |
On 2010-04-08 director's details were changed
filed on: 8th, April 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2008-08-31
filed on: 30th, June 2009
|
accounts |
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 12th, March 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return made up to 2009-03-12
filed on: 12th, March 2009
|
annual return |
Free Download
(7 pages)
|
| 287 |
Registered office changed on 30/07/2008 from 5TH floor, 94 alfred gelder street hull HU1 2AN united kingdom
filed on: 30th, July 2008
|
address |
Free Download
(1 page)
|
| 288a |
On 2008-07-10 Director appointed
filed on: 10th, July 2008
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of increasing authorised share capital
filed on: 10th, July 2008
|
resolution |
Free Download
(1 page)
|
| 288a |
On 2008-07-10 Director appointed
filed on: 10th, July 2008
|
officers |
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 20/02/08
filed on: 10th, July 2008
|
capital |
Free Download
(1 page)
|
| 288b |
On 2008-07-02 Appointment terminated director
filed on: 2nd, July 2008
|
officers |
Free Download
(1 page)
|
| 288a |
On 2008-07-01 Director appointed
filed on: 1st, July 2008
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2008-07-01 Appointment terminated director
filed on: 1st, July 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On 2008-07-01 Appointment terminated director
filed on: 1st, July 2008
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 2007-08-31
filed on: 29th, March 2008
|
accounts |
Free Download
(1 page)
|
| 123 |
Gbp nc 1000/2000/10/07
filed on: 20th, March 2008
|
capital |
Free Download
(2 pages)
|
| 363a |
Annual return made up to 2008-03-20
filed on: 20th, March 2008
|
annual return |
Free Download
(5 pages)
|
| 353 |
Location of register of members
filed on: 19th, March 2008
|
address |
Free Download
(1 page)
|
| 225 |
Prev sho from 29/02/2008 to 31/08/2007
filed on: 5th, March 2008
|
accounts |
Free Download
(1 page)
|
| 287 |
Registered office changed on 01/03/2008 from 1 monckton court south newbald road north newbald york yorkshire YO43 4RW
filed on: 1st, March 2008
|
address |
Free Download
(1 page)
|
| CERTNM |
Company name changed marbleswan LIMITEDcertificate issued on 14/12/07
filed on: 14th, December 2007
|
change of name |
Free Download
(2 pages)
|
| 288a |
On 2007-11-12 New director appointed
filed on: 12th, November 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-10-26 New director appointed
filed on: 26th, October 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On 2007-10-02 Secretary resigned
filed on: 2nd, October 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On 2007-10-02 Director resigned
filed on: 2nd, October 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-10-02 New secretary appointed
filed on: 2nd, October 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2007-10-02 New director appointed
filed on: 2nd, October 2007
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 14/03/07 from: 16 churchill way cardiff CF10 2DX
filed on: 14th, March 2007
|
address |
Free Download
(1 page)
|
| 288b |
On 2007-03-14 Director resigned
filed on: 14th, March 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On 2007-03-14 New director appointed
filed on: 14th, March 2007
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2007-03-14 New secretary appointed;new director appointed
filed on: 14th, March 2007
|
officers |
Free Download
(3 pages)
|
| 288b |
On 2007-03-14 Secretary resigned
filed on: 14th, March 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Incorporation
filed on: 19th, February 2007
|
incorporation |
Free Download
(12 pages)
|