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MARSHALL LEISURE LIMITED

Company number 00653223

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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)
02 May 2008 363s Return made up to 16/02/08; full list of members
17 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
04 May 2007 288a New secretary appointed
04 May 2007 288b Secretary resigned
08 Mar 2007 363a Return made up to 16/02/07; full list of members
27 Sep 2006 288c Director's particulars changed
12 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
13 Mar 2006 363a Return made up to 16/02/06; full list of members
20 Feb 2006 363s Return made up to 16/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2005 225 Accounting reference date extended from 31/10/05 to 31/01/06
19 Sep 2005 288a New director appointed
12 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
25 Nov 2004 CERTNM Company name changed H.G. & B. marshall LIMITED\certificate issued on 25/11/04
14 Jun 2004 AA Total exemption small company accounts made up to 31 October 2003
08 Jun 2004 288b Secretary resigned;director resigned
08 Jun 2004 288a New secretary appointed
01 Mar 2004 363a Return made up to 16/02/04; full list of members
02 Mar 2003 363a Return made up to 16/02/03; full list of members
12 Feb 2003 287 Registered office changed on 12/02/03 from: ord house east ord berwick upon tweed TD15 2NS
05 Feb 2003 CERTNM Company name changed ord house country park LTD\certificate issued on 05/02/03
15 Jan 2003 AA Accounts for a small company made up to 31 October 2002
07 Mar 2002 AA Accounts for a small company made up to 31 October 2001
27 Feb 2002 363a Return made up to 16/02/02; full list of members
27 Feb 2001 363a Return made up to 16/02/01; full list of members
07 Feb 2001 AA Accounts for a small company made up to 31 October 2000