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MARSHALL GROUP LIMITED

Company number 00419766

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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)
20 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
07 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
12 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
11 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2010	CH01	Director's details changed for Michael Henry Twist on 1 October 2009	View PDF Director's details changed for Michael Henry Twist on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Jan 2010	CH03	Secretary's details changed for Mr David George Hughes on 1 October 2009	View PDF Secretary's details changed for Mr David George Hughes on 1 October 2009 - link opens in a new window - 1 page (1 page)
11 Jan 2010	CH01	Director's details changed for Richard Arthur Cash on 1 October 2009	View PDF Director's details changed for Richard Arthur Cash on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
14 Jan 2009	88(2)	Ad 12/01/09\gbp si 3@1=3\gbp ic 123719/123722\	View PDF Ad 12/01/09\gbp si 3@1=3\gbp ic 123719/123722\ - link opens in a new window - 2 pages (2 pages)
05 Jan 2009	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
10 Jan 2008	363a	Return made up to 12/12/07; full list of members	View PDF Return made up to 12/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jan 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
10 Jan 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
10 Jan 2008	287	Registered office changed on 10/01/08 from: cader house cader avenue kinmel bay,rhyl denbighshire LL18 5HY	View PDF Registered office changed on 10/01/08 from: cader house cader avenue kinmel bay,rhyl denbighshire LL18 5HY - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
04 Jan 2007	363s	Return made up to 12/12/06; full list of members	View PDF Return made up to 12/12/06; full list of members - link opens in a new window - 8 pages (8 pages)
20 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
29 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jan 2006	363s	Return made up to 12/12/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/01/06	View PDF Return made up to 12/12/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/01/06 - link opens in a new window - 8 pages (8 pages)
07 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
20 Dec 2004	363s	Return made up to 12/12/04; full list of members	View PDF Return made up to 12/12/04; full list of members - link opens in a new window - 8 pages (8 pages)
20 Dec 2004	122	£ ic 131219/123719 22/10/04 £ sr 7500@1=7500	View PDF £ ic 131219/123719 22/10/04 £ sr 7500@1=7500 - link opens in a new window - 1 page (1 page)
21 Jul 2004	AA	Accounts for a medium company made up to 31 December 2003	View PDF Accounts for a medium company made up to 31 December 2003 - link opens in a new window - 18 pages (18 pages)

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