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MARSHALL-TUFFLEX LIMITED

Company number 00374185

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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)
03 Feb 2014 AP01 Appointment of Mr Paul Robert Hetherington as a director
23 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 250,070
17 Dec 2013 AA Group of companies' accounts made up to 31 May 2013
25 Mar 2013 CH01 Director's details changed for Paul Martin Mitchell on 23 March 2013
22 Mar 2013 CH01 Director's details changed for Kevin Barry Page on 22 March 2013
22 Mar 2013 CH01 Director's details changed for Richard John Beale on 22 March 2013
22 Mar 2013 CH03 Secretary's details changed for Kevin Barry Page on 22 March 2013
22 Mar 2013 CH01 Director's details changed for Paul Martin Mitchell on 22 March 2013
22 Mar 2013 CH01 Director's details changed for James Thomas Fletcher on 22 March 2013
01 Mar 2013 AA Group of companies' accounts made up to 31 May 2012
05 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
09 Mar 2012 CH01 Director's details changed for Richard John Beale on 8 March 2012
16 Feb 2012 AA Group of companies' accounts made up to 31 May 2011
20 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
03 Mar 2011 AA Group of companies' accounts made up to 31 May 2010
30 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
21 Sep 2010 AUD Auditor's resignation
18 Feb 2010 AA Group of companies' accounts made up to 31 May 2009
22 Jan 2010 CH01 Director's details changed for Richard John Beale on 22 January 2010
22 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
26 Nov 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2009 AD03 Register(s) moved to registered inspection location
26 Oct 2009 AD02 Register inspection address has been changed
17 Jun 2009 88(2) Ad 29/04/09-29/04/09\gbp si 1000@0.01=10\gbp ic 250060/250070\
17 Jun 2009 88(2) Ad 22/01/09-22/01/09\gbp si 1000@0.01=10\gbp ic 250050/250060\