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J. MARSLAND & SONS LIMITED

Company number 00147129

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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)
04 Jul 2001 AA Accounts for a small company made up to 31 December 2000
01 Nov 2000 169 £ ic 38769/27969 13/09/00 £ sr 10800@1=10800
01 Nov 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
22 Aug 2000 363a Return made up to 01/08/00; full list of members
18 Aug 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
18 Aug 2000 169 £ ic 45769/38769 10/07/00 £ sr 7000@1=7000
15 Aug 2000 288c Director's particulars changed
23 May 2000 AA Accounts for a small company made up to 31 December 1999
13 Sep 1999 AA Accounts for a small company made up to 31 December 1998
11 Aug 1999 363a Return made up to 01/08/99; no change of members
28 Sep 1998 190a Location of debenture register (non legible)
28 Sep 1998 325a Location - directors interests register: non legible
28 Sep 1998 353a Location of register of members (non legible)
02 Sep 1998 363s Return made up to 01/08/98; full list of members
16 Jun 1998 AA Accounts for a small company made up to 31 December 1997
28 Aug 1997 169 £ sr 1121@1 27/06/97
21 Aug 1997 363s Return made up to 01/08/97; full list of members
18 Jul 1997 AA Accounts for a small company made up to 31 December 1996
19 Oct 1996 403a Declaration of satisfaction of mortgage/charge
19 Oct 1996 403a Declaration of satisfaction of mortgage/charge
13 Aug 1996 363s Return made up to 01/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 1996 AA Accounts for a small company made up to 31 December 1995
05 Jul 1996 288 Director resigned
05 Jul 1996 288 New director appointed
27 Jun 1996 287 Registered office changed on 27/06/96 from: lake terrace off moor road hunslet leeds LS10 2JG