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MARSHALSEA HYDRAULICS LIMITED

Company number 00246258

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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)
31 Mar 2011 AA Accounts for a small company made up to 29 August 2010
30 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
20 Apr 2010 AA Accounts for a small company made up to 30 August 2009
06 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Andrew John Middleton on 23 December 2009
20 May 2009 AA Accounts for a small company made up to 31 August 2008
02 Feb 2009 363a Return made up to 06/01/09; full list of members
20 Jun 2008 AA Accounts for a small company made up to 2 September 2007
01 Apr 2008 363a Return made up to 31/01/08; full list of members
01 Apr 2008 288c Director and secretary's change of particulars / andrew revans / 04/07/2007
05 Jun 2007 AA Accounts for a small company made up to 3 September 2006
30 May 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2007 155(6)a Declaration of assistance for shares acquisition
14 May 2007 155(6)a Declaration of assistance for shares acquisition
05 May 2007 395 Particulars of mortgage/charge
03 May 2007 288b Director resigned
03 May 2007 288a New director appointed
03 May 2007 288a New director appointed
02 Feb 2007 363a Return made up to 31/01/07; full list of members
21 Apr 2006 AUD Auditor's resignation
21 Apr 2006 MEM/ARTS Memorandum and Articles of Association
21 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 155-158 deeds loan 07/04/06
19 Apr 2006 288b Secretary resigned;director resigned