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MARSYLKA MANUFACTURING CO.LIMITED

Company number 00425506

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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)
08 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 170,190
16 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 170,190
17 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
04 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Mar 2013 SH06 Cancellation of shares. Statement of capital on 4 March 2013
  • GBP 170,190
04 Mar 2013 SH03 Purchase of own shares.
16 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 11
06 Feb 2013 TM01 Termination of appointment of Margaret Hainsworth as a director
24 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
18 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
22 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 10
22 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
22 Nov 2011 AD01 Registered office address changed from 16 Roydsdale Way Euroway Industrial Estate Bradford West Yorkshire BD4 6SE on 22 November 2011
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
24 May 2011 MG01 Particulars of a mortgage or charge / charge no: 9
17 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
16 Aug 2010 AA Full accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Mrs Rita Hainsworth on 15 November 2009
08 Jan 2010 CH01 Director's details changed for Mrs Margaret Rosalind Hainsworth on 15 November 2009
08 Jan 2010 CH01 Director's details changed for John Hammond Seller on 15 November 2009
08 Jan 2010 CH01 Director's details changed for Mr Christopher Eric Hainsworth on 15 November 2009
15 May 2009 AA Group of companies' accounts made up to 31 December 2008