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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)
16 Jun 2009 363a Return made up to 05/12/08; full list of members; amend
11 Jun 2009 190 Location of debenture register
20 Feb 2009 AA Group of companies' accounts made up to 31 May 2008
05 Jan 2009 288b Appointment terminated director paul evans
24 Dec 2008 363a Return made up to 05/12/08; full list of members
02 Dec 2008 288c Director's change of particulars / paul evans / 02/12/2008
19 Nov 2008 288c Director's change of particulars / james fletcher / 18/11/2008
07 Oct 2008 353 Location of register of members
28 Apr 2008 288a Director appointed richard john beale
18 Jan 2008 288c Director's particulars changed
11 Jan 2008 363a Return made up to 05/12/07; full list of members
05 Nov 2007 AA Group of companies' accounts made up to 31 May 2007
02 Mar 2007 AA Group of companies' accounts made up to 31 May 2006
05 Jan 2007 363s Return made up to 05/12/06; no change of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2007 288a New director appointed
29 Sep 2006 288b Director resigned
17 Jan 2006 363s Return made up to 05/12/05; full list of members
06 Jan 2006 AA Group of companies' accounts made up to 31 May 2005
18 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2005 MEM/ARTS Memorandum and Articles of Association
21 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2005 288c Secretary's particulars changed;director's particulars changed
07 Feb 2005 AA Group of companies' accounts made up to 31 May 2004
22 Dec 2004 363s Return made up to 05/12/04; change of members
06 Dec 2004 288b Director resigned