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MARSLAND AND COMPANY LIMITED

Company number 00625779

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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)
09 Jan 2008 288a New director appointed
09 Jan 2008 288a New director appointed
30 Nov 2007 225 Accounting reference date extended from 31/03/07 to 30/09/07
30 Nov 2007 363a Return made up to 09/10/07; full list of members
16 Jul 2007 AA Full accounts made up to 31 March 2006
10 May 2007 395 Particulars of mortgage/charge
28 Nov 2006 363a Return made up to 09/10/06; full list of members
05 Feb 2006 AA Full accounts made up to 31 March 2005
05 Dec 2005 88(2)R Ad 21/11/05--------- £ si 400000@1=400000 £ ic 70000/470000
05 Dec 2005 123 Nc inc already adjusted 21/11/05
05 Dec 2005 MA Memorandum and Articles of Association
05 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2005 363a Return made up to 09/10/05; full list of members
13 Jan 2005 AA Full accounts made up to 31 March 2004
05 Jan 2005 288b Secretary resigned
05 Jan 2005 288a New secretary appointed
20 Oct 2004 363s Return made up to 09/10/04; full list of members
22 Dec 2003 AA Full accounts made up to 31 March 2003
21 Oct 2003 363a Return made up to 09/10/03; full list of members
15 Oct 2002 363s Return made up to 09/10/02; full list of members
19 Sep 2002 AA Full accounts made up to 31 March 2002