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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)
10 Aug 1995 363s Return made up to 01/08/95; full list of members
19 Jun 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 AA Accounts for a small company made up to 31 December 1993
20 Sep 1994 363s Return made up to 01/08/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Aug 1994 403a Declaration of satisfaction of mortgage/charge
03 Mar 1994 395 Particulars of mortgage/charge
31 Aug 1993 363s Return made up to 01/08/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Aug 1993 NEWINC Incorporation
28 Apr 1993 AA Accounts for a small company made up to 31 December 1992
10 Feb 1993 395 Particulars of mortgage/charge
07 Jan 1993 AUD Auditor's resignation
18 Sep 1992 363s Return made up to 01/08/92; full list of members
  • 363(287) ‐ Registered office changed on 18/09/92
  • 363(288) ‐ Director's particulars changed
17 Jul 1992 AA Accounts for a small company made up to 31 December 1991
27 Aug 1991 363b Return made up to 01/08/91; full list of members
02 May 1991 AA Accounts for a small company made up to 31 December 1990
30 Nov 1990 AA Group accounts for a small company made up to 31 December 1989
02 Nov 1990 363a Return made up to 10/07/90; full list of members
30 Apr 1990 288 New director appointed
19 Sep 1989 AA Full group accounts made up to 31 December 1988
19 Sep 1989 363 Return made up to 01/08/89; full list of members
04 Oct 1988 AA Full group accounts made up to 31 December 1987
04 Oct 1988 363 Return made up to 01/09/88; full list of members
30 Jun 1988 288 Director resigned;new director appointed