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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)
19 Apr 2006 288b Director resigned
19 Apr 2006 288a New director appointed
19 Apr 2006 288a New secretary appointed;new director appointed
19 Apr 2006 225 Accounting reference date shortened from 30/09/06 to 31/08/06
19 Apr 2006 287 Registered office changed on 19/04/06 from: marshalsea house venture way priorswood industrial estate taunton somerset TA2 8DE
19 Apr 2006 155(6)a Declaration of assistance for shares acquisition
18 Apr 2006 395 Particulars of mortgage/charge
31 Mar 2006 403a Declaration of satisfaction of mortgage/charge
09 Mar 2006 AA Accounts for a small company made up to 30 September 2005
02 Feb 2006 363a Return made up to 31/01/06; full list of members
09 Feb 2005 363s Return made up to 31/01/05; full list of members
07 Feb 2005 AA Accounts for a small company made up to 30 September 2004
01 Mar 2004 363s Return made up to 31/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2004 AA Accounts for a small company made up to 30 September 2003
18 Feb 2003 AA Accounts for a small company made up to 30 September 2002
10 Feb 2003 363s Return made up to 31/01/03; full list of members
06 Feb 2002 363s Return made up to 31/01/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
18 Jan 2002 AA Accounts for a small company made up to 30 September 2001
19 Feb 2001 AA Accounts for a small company made up to 30 September 2000
12 Feb 2001 363s Return made up to 31/01/01; full list of members
01 Mar 2000 AA Accounts for a small company made up to 30 September 1999
08 Feb 2000 363s Return made up to 31/01/00; full list of members
28 Jan 1999 AA Accounts for a small company made up to 30 September 1998
25 Jan 1999 363s Return made up to 31/01/99; no change of members
16 Feb 1998 363s Return made up to 31/01/98; no change of members
  • 363(288) ‐ Director's particulars changed