Marlex Lodge Limited

Company Name	Marlex Lodge Limited
Company Status	Active
Company Number	01442546
Category	Private Limited Company
Incorporation Date	8 August 1979(44 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Russell Gary Sunshine
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 August 2020(41 years after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS

Director Name	Mr Peter-Joseph Helfer
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(41 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2c, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW

Director Name	Mrs Meena Kumari Shant
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 August 2022(43 years after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2c, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW

Director Name	Miss Rosemary Margaret Helfer
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(12 years, 4 months after company formation)
Appointment Duration	19 years, 8 months (resigned 01 August 2011)
Role	Retired
Correspondence Address	5 Marlex Lodge Long Lane Finchley London N3 2PZ

Director Name	Mrs Thelma Alphandary
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(12 years, 4 months after company formation)
Appointment Duration	24 years, 10 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	Britain
Correspondence Address	9 Marlex Lodge Long Lane Finchley London N3 2PZ

Director Name	Mrs Ada Kyiat
Date of Birth	July 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(12 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 21 April 2000)
Role	Retired
Correspondence Address	Reuben Residential Home Ballards Lane Finchley London N3

Director Name	Miss Elaine Roberts
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(12 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 November 1993)
Role	Secretary
Correspondence Address	4 Marlex Lodge Long Lane Finchley London N3 2PZ

Secretary Name	Miss Rosemary Margaret Helfer
Nationality	British
Status	Resigned
Appointed	05 December 1991(12 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 November 1993)
Role	Company Director
Correspondence Address	5 Marlex Lodge Long Lane Finchley London N3 2PZ

Director Name	Rashmika Shah
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(14 years, 3 months after company formation)
Appointment Duration	5 years (resigned 03 December 1998)
Role	Accountant
Correspondence Address	7 Marlex Lodge 50a Long Lane Finchley Central London N3 2PZ

Secretary Name	Rashmika Shah
Nationality	British
Status	Resigned
Appointed	19 November 1993(14 years, 3 months after company formation)
Appointment Duration	5 years (resigned 03 December 1998)
Role	Accountant
Correspondence Address	7 Marlex Lodge 50a Long Lane Finchley Central London N3 2PZ

Director Name	Dorothy Lilian Henning
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(19 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 July 2003)
Role	Retired
Correspondence Address	Flat 1 Marlex Lodge 50a Long Lane Finchley Central London N3 2PZ

Secretary Name	Dorothy Lilian Henning
Nationality	British
Status	Resigned
Appointed	03 December 1998(19 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 July 2003)
Role	Retired
Correspondence Address	Flat 1 Marlex Lodge 50a Long Lane Finchley Central London N3 2PZ

Director Name	Ian James Dunbar
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(20 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 11 August 2015)
Role	Translator
Correspondence Address	8 Marlex Lodge 50a Long Lane London N3 2PZ

Secretary Name	Lina Basu
Nationality	British
Status	Resigned
Appointed	18 July 2003(23 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 January 2004)
Role	University College External Ex
Correspondence Address	11 Frognal Court 160 Finchley Road London NW3 5HL

Secretary Name	Ian James Dunbar
Nationality	British
Status	Resigned
Appointed	23 January 2004(24 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 11 August 2015)
Role	Translator
Correspondence Address	8 Marlex Lodge 50a Long Lane London N3 2PZ

Secretary Name	Thelma Alphandary
Status	Resigned
Appointed	11 August 2015(36 years after company formation)
Appointment Duration	1 year (resigned 01 September 2016)
Role	Company Director
Correspondence Address	9 Marlex Lodge 50a Long Lane London N3 2PZ

Director Name	Mr Edward Stephen Pratt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(36 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 August 2016)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	231 Woodhouse Road Friern Barnet London N12 9BD

Secretary Name	Edward Stephen Pratt
Status	Resigned
Appointed	29 September 2015(36 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 August 2016)
Role	Company Director
Correspondence Address	231 Woodhouse Road Friern Barnet London N12 9BD

Secretary Name	Thelma Alphandary
Status	Resigned
Appointed	17 August 2016(37 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 September 2016)
Role	Company Director
Correspondence Address	9 Marlex Lodge Long Lane Finchley London N3 2PZ

Director Name	Mrs Meena Kumari Shant
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2016(37 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 15 June 2017)
Role	Property
Country of Residence	England
Correspondence Address	Suite A, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS

Director Name	Mr Russell Gary Sunshine
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2016(37 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 26 April 2018)
Role	Property
Country of Residence	United Kingdom
Correspondence Address	63 Michleham Down London N12 7JJ

Director Name	Mr Lisa Fowler
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2017(37 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS

Director Name	Mr Aujla Harjit Singh
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2019(39 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite A, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS

Contact

Telephone	020 83491740
Telephone region	London

Location

Registered Address	Suite 2c, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Gary Anderson 5.56% Ordinary
1 at £1	Michelle Sunshine 5.56% Ordinary
1 at £1	Russell Sunshine 5.56% Ordinary
1 at £1	Suzanne Purton 5.56% Ordinary
2 at £1	Chiang 11.11% Ordinary
2 at £1	Harjit Singh Aujla 11.11% Ordinary
2 at £1	Mr Ian James Dunbar 11.11% Ordinary
2 at £1	Mrs Thelma Alphandary 11.11% Ordinary
2 at £1	Peter J. Helfer 11.11% Ordinary
2 at £1	Rachael Kondak 11.11% Ordinary
2 at £1	Rosemary Margaret Helfer 11.11% Ordinary

Financials

Year	2014
Net Worth	£11,975
Cash	£15,654

Accounts

Latest Accounts	28 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months from now)

Filing History

20 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
15 June 2023	Total exemption full accounts made up to 28 September 2022 (6 pages)
21 November 2022	Confirmation statement made on 16 November 2022 with updates (4 pages)
15 August 2022	Appointment of Mrs Meena Kumari Shant as a director on 13 August 2022 (2 pages)
27 July 2022	Termination of appointment of Russell Gary Sunshine as a director on 27 July 2022 (1 page)
20 June 2022	Total exemption full accounts made up to 28 September 2021 (6 pages)
10 May 2022	Registered office address changed from Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS England to Suite 2C, Brosnan House 175, Darkes Lane Potters Bar EN6 1BW on 10 May 2022 (1 page)
6 December 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
16 June 2021	Total exemption full accounts made up to 28 September 2020 (6 pages)
6 January 2021	Appointment of Mr Peter-Joseph Helfer as a director on 4 January 2021 (2 pages)
6 January 2021	Termination of appointment of Aujla Harjit Singh as a director on 4 January 2021 (1 page)
18 December 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
18 August 2020	Appointment of Mr Russell Gary Sunshine as a director on 18 August 2020 (2 pages)
17 August 2020	Notification of a person with significant control statement (2 pages)
17 August 2020	Termination of appointment of Lisa Fowler as a director on 14 August 2020 (1 page)
16 June 2020	Total exemption full accounts made up to 28 September 2019 (5 pages)
17 December 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
15 November 2019	Cessation of Thelma Alphandary as a person with significant control on 15 November 2019 (1 page)
24 June 2019	Total exemption full accounts made up to 28 September 2018 (6 pages)
20 May 2019	Appointment of Mr Aujla Harjit Singh as a director on 17 May 2019 (2 pages)
21 November 2018	Cessation of Russell Gary Sunshine as a person with significant control on 26 April 2018 (1 page)
21 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 28 September 2017 (6 pages)
26 April 2018	Termination of appointment of Russell Gary Sunshine as a director on 26 April 2018 (1 page)
1 December 2017	Confirmation statement made on 16 November 2017 with updates (5 pages)
1 December 2017	Confirmation statement made on 16 November 2017 with updates (5 pages)
11 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 81 (3 pages)
11 July 2017	Statement of capital following an allotment of shares on 30 June 2017 GBP 81 (3 pages)
5 July 2017	Termination of appointment of Meena Kumari Shant as a director on 15 June 2017 (1 page)
5 July 2017	Termination of appointment of Meena Kumari Shant as a director on 15 June 2017 (1 page)
22 June 2017	Total exemption small company accounts made up to 28 September 2016 (6 pages)
22 June 2017	Total exemption small company accounts made up to 28 September 2016 (6 pages)
15 June 2017	Termination of appointment of Thelma Alphandary as a director on 30 September 2016 (1 page)
15 June 2017	Appointment of Ms Lisa Fowler as a director on 24 May 2017 (2 pages)
15 June 2017	Termination of appointment of Thelma Alphandary as a secretary on 30 September 2016 (1 page)
15 June 2017	Registered office address changed from 38 Hendon Lane Hendon Lane London N3 1TT England to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 15 June 2017 (1 page)
15 June 2017	Appointment of Ms Lisa Fowler as a director on 24 May 2017 (2 pages)
15 June 2017	Termination of appointment of Thelma Alphandary as a director on 30 September 2016 (1 page)
15 June 2017	Registered office address changed from 38 Hendon Lane Hendon Lane London N3 1TT England to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 15 June 2017 (1 page)
15 June 2017	Termination of appointment of Thelma Alphandary as a secretary on 30 September 2016 (1 page)
25 January 2017	Statement of capital following an allotment of shares on 16 November 2016 GBP 75 (6 pages)
25 January 2017	Statement of capital following an allotment of shares on 16 November 2016 GBP 75 (6 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (7 pages)
16 November 2016	Confirmation statement made on 16 November 2016 with updates (7 pages)
20 October 2016	Registered office address changed from Marlex Lodge 50a Long Lane London N3 2PZ to 38 Hendon Lane Hendon Lane London N3 1TT on 20 October 2016 (1 page)
20 October 2016	Registered office address changed from Marlex Lodge 50a Long Lane London N3 2PZ to 38 Hendon Lane Hendon Lane London N3 1TT on 20 October 2016 (1 page)
6 September 2016	Appointment of Mr Russell Sunshine as a director (2 pages)
6 September 2016	Appointment of Mr Russell Sunshine as a director (2 pages)
5 September 2016	Appointment of Mrs Meera Shant as a director on 5 September 2016 (2 pages)
5 September 2016	Appointment of Mrs Meera Shant as a director on 5 September 2016 (2 pages)
5 September 2016	Appointment of Mr Russell Gary Sunshine as a director on 5 September 2016 (2 pages)
5 September 2016	Appointment of Mr Russell Gary Sunshine as a director on 5 September 2016 (2 pages)
1 September 2016	Termination of appointment of Thelma Alphandary as a secretary on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Thelma Alphandary as a secretary on 1 September 2016 (1 page)
25 August 2016	Termination of appointment of Edward Stephen Pratt as a director on 18 August 2016 (2 pages)
25 August 2016	Appointment of Thelma Alphandary as a secretary on 17 August 2016 (3 pages)
25 August 2016	Termination of appointment of Edward Stephen Pratt as a director on 18 August 2016 (2 pages)
25 August 2016	Termination of appointment of Edward Stephen Pratt as a secretary on 16 August 2016 (2 pages)
25 August 2016	Termination of appointment of Edward Stephen Pratt as a secretary on 16 August 2016 (2 pages)
25 August 2016	Appointment of Thelma Alphandary as a secretary on 17 August 2016 (3 pages)
24 December 2015	Director's details changed for Mrs Thelma Alphandary on 29 September 2015 (2 pages)
24 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 18 (6 pages)
24 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 18 (6 pages)
24 December 2015	Director's details changed for Mrs Thelma Alphandary on 29 September 2015 (2 pages)
24 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 18 (6 pages)
5 November 2015	Total exemption small company accounts made up to 28 September 2015 (5 pages)
5 November 2015	Total exemption small company accounts made up to 28 September 2015 (5 pages)
4 November 2015	Appointment of Edward Stephen Pratt as a secretary on 29 September 2015 (3 pages)
4 November 2015	Appointment of Edward Stephen Pratt as a secretary on 29 September 2015 (3 pages)
7 October 2015	Appointment of Edward Stephen Pratt as a director on 29 September 2015 (3 pages)
7 October 2015	Appointment of Edward Stephen Pratt as a director on 29 September 2015 (3 pages)
11 September 2015	Termination of appointment of Ian James Dunbar as a secretary on 11 August 2015 (2 pages)
11 September 2015	Termination of appointment of Ian James Dunbar as a secretary on 11 August 2015 (2 pages)
4 September 2015	Termination of appointment of Ian James Dunbar as a director on 11 August 2015 (2 pages)
4 September 2015	Termination of appointment of Ian James Dunbar as a director on 11 August 2015 (2 pages)
13 August 2015	Appointment of Thelma Alphandary as a secretary on 11 August 2015 (3 pages)
13 August 2015	Appointment of Thelma Alphandary as a secretary on 11 August 2015 (3 pages)
23 January 2015	Annual return made up to 5 December 2014 Statement of capital on 2015-01-23 GBP 18 (14 pages)
23 January 2015	Annual return made up to 5 December 2014 Statement of capital on 2015-01-23 GBP 18 (14 pages)
23 January 2015	Annual return made up to 5 December 2014 Statement of capital on 2015-01-23 GBP 18 (14 pages)
6 January 2015	Total exemption full accounts made up to 28 September 2014 (14 pages)
6 January 2015	Total exemption full accounts made up to 28 September 2014 (14 pages)
19 December 2013	Total exemption full accounts made up to 28 September 2013 (13 pages)
19 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 18 (14 pages)
19 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 18 (14 pages)
19 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 18 (14 pages)
19 December 2013	Total exemption full accounts made up to 28 September 2013 (13 pages)
31 December 2012	Total exemption small company accounts made up to 28 September 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 28 September 2012 (4 pages)
31 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (14 pages)
31 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (14 pages)
31 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (14 pages)
5 January 2012	Total exemption small company accounts made up to 28 September 2011 (4 pages)
5 January 2012	Annual return made up to 5 December 2011 (14 pages)
5 January 2012	Total exemption small company accounts made up to 28 September 2011 (4 pages)
5 January 2012	Annual return made up to 5 December 2011 (14 pages)
5 January 2012	Termination of appointment of Rosemary Helfer as a director (2 pages)
5 January 2012	Annual return made up to 5 December 2011 (14 pages)
5 January 2012	Termination of appointment of Rosemary Helfer as a director (2 pages)
19 January 2011	Total exemption small company accounts made up to 28 September 2010 (4 pages)
19 January 2011	Total exemption small company accounts made up to 28 September 2010 (4 pages)
7 January 2011	Annual return made up to 5 December 2010 (15 pages)
7 January 2011	Annual return made up to 5 December 2010 (15 pages)
7 January 2011	Annual return made up to 5 December 2010 (15 pages)
24 December 2009	Total exemption small company accounts made up to 28 September 2009 (4 pages)
24 December 2009	Total exemption small company accounts made up to 28 September 2009 (4 pages)
24 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (15 pages)
24 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (15 pages)
24 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (15 pages)
8 January 2009	Director's change of particulars / rosemary helfer / 06/01/2007 (1 page)
8 January 2009	Return made up to 05/12/08; no change of members (5 pages)
8 January 2009	Director's change of particulars / rosemary helfer / 06/01/2007 (1 page)
8 January 2009	Return made up to 05/12/08; no change of members (5 pages)
17 December 2008	Total exemption small company accounts made up to 28 September 2008 (4 pages)
17 December 2008	Total exemption small company accounts made up to 28 September 2008 (4 pages)
9 January 2008	Total exemption full accounts made up to 28 September 2007 (10 pages)
9 January 2008	Total exemption full accounts made up to 28 September 2007 (10 pages)
18 December 2007	Return made up to 05/12/07; no change of members (7 pages)
18 December 2007	Return made up to 05/12/07; no change of members (7 pages)
19 December 2006	Total exemption small company accounts made up to 28 September 2006 (5 pages)
19 December 2006	Total exemption small company accounts made up to 28 September 2006 (5 pages)
19 December 2006	Return made up to 05/12/06; full list of members (10 pages)
19 December 2006	Return made up to 05/12/06; full list of members (10 pages)
15 December 2005	Total exemption small company accounts made up to 28 September 2005 (5 pages)
15 December 2005	Return made up to 05/12/05; full list of members (9 pages)
15 December 2005	Return made up to 05/12/05; full list of members (9 pages)
15 December 2005	Total exemption small company accounts made up to 28 September 2005 (5 pages)
17 May 2005	Total exemption small company accounts made up to 28 September 2004 (5 pages)
17 May 2005	Total exemption small company accounts made up to 28 September 2004 (5 pages)
13 December 2004	Return made up to 05/12/04; change of members (7 pages)
13 December 2004	Return made up to 05/12/04; change of members (7 pages)
30 January 2004	Secretary resigned (1 page)
30 January 2004	New secretary appointed (2 pages)
30 January 2004	Secretary resigned (1 page)
30 January 2004	New secretary appointed (2 pages)
15 December 2003	New secretary appointed (1 page)
15 December 2003	Secretary resigned;director resigned (1 page)
15 December 2003	Total exemption small company accounts made up to 28 September 2003 (5 pages)
15 December 2003	Secretary resigned;director resigned (1 page)
15 December 2003	Return made up to 05/12/03; change of members (8 pages)
15 December 2003	Return made up to 05/12/03; change of members (8 pages)
15 December 2003	Total exemption small company accounts made up to 28 September 2003 (5 pages)
15 December 2003	New secretary appointed (1 page)
3 January 2003	Return made up to 05/12/02; full list of members (11 pages)
3 January 2003	Return made up to 05/12/02; full list of members (11 pages)
2 January 2003	Total exemption small company accounts made up to 28 September 2002 (5 pages)
2 January 2003	Total exemption small company accounts made up to 28 September 2002 (5 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
12 December 2001	Return made up to 05/12/01; full list of members 363(288) ‐ Director resigned (10 pages)
12 December 2001	Return made up to 05/12/01; full list of members 363(288) ‐ Director resigned (10 pages)
12 December 2001	Total exemption full accounts made up to 28 September 2001 (5 pages)
12 December 2001	Total exemption full accounts made up to 28 September 2001 (5 pages)
31 January 2001	Full accounts made up to 28 September 2000 (6 pages)
31 January 2001	Full accounts made up to 28 September 2000 (6 pages)
20 December 2000	Return made up to 05/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 December 2000	Return made up to 05/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 June 2000	Accounts for a small company made up to 28 September 1999 (5 pages)
7 June 2000	Accounts for a small company made up to 28 September 1999 (5 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	Return made up to 05/12/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 December 1999	Return made up to 05/12/99; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 January 1999	New secretary appointed;new director appointed (2 pages)
20 January 1999	New secretary appointed;new director appointed (2 pages)
4 January 1999	Secretary resigned;director resigned (1 page)
4 January 1999	Accounts for a small company made up to 28 September 1998 (5 pages)
4 January 1999	Return made up to 05/12/98; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
4 January 1999	Accounts for a small company made up to 28 September 1998 (5 pages)
4 January 1999	Secretary resigned;director resigned (1 page)
4 January 1999	Return made up to 05/12/98; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
27 November 1997	Accounts for a small company made up to 28 September 1997 (5 pages)
27 November 1997	Accounts for a small company made up to 28 September 1997 (5 pages)
27 November 1997	Return made up to 05/12/97; full list of members (6 pages)
27 November 1997	Return made up to 05/12/97; full list of members (6 pages)
4 December 1996	Accounts for a small company made up to 28 September 1996 (3 pages)
4 December 1996	Return made up to 05/12/96; no change of members (4 pages)
4 December 1996	Return made up to 05/12/96; no change of members (4 pages)
4 December 1996	Accounts for a small company made up to 28 September 1996 (3 pages)
12 January 1996	Return made up to 05/12/95; full list of members (6 pages)
12 January 1996	Return made up to 05/12/95; full list of members (6 pages)
12 December 1995	Accounts for a small company made up to 28 September 1995 (5 pages)
12 December 1995	Accounts for a small company made up to 28 September 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
8 August 1979	Incorporation (14 pages)
8 August 1979	Incorporation (14 pages)

Marlex Lodge Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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