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J.B.MARR AND COMPANY LIMITED

Company number 00736614

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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)
06 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Apr 2012 TM01 Termination of appointment of Charles Wilson as a director
06 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 30 September 2010
26 Jan 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Mr Peter Maciver on 1 February 2010
02 Feb 2010 CH01 Director's details changed for Jean Margaret Shearlock on 1 February 2010
02 Feb 2010 CH01 Director's details changed for Mr Charles James Wilson on 1 February 2010
02 Feb 2010 CH01 Director's details changed for Mr John Horton Marr on 1 February 2010
02 Feb 2010 CH01 Director's details changed for Susanne Mary Jensen on 1 February 2010
02 Feb 2010 CH01 Director's details changed for Jill Carolyn Bowler on 1 February 2010
02 Feb 2010 CH03 Secretary's details changed for Helen Louise Wass on 1 February 2010
26 May 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Jan 2009 363a Return made up to 14/01/09; full list of members
19 May 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Jan 2008 363a Return made up to 14/01/08; full list of members
18 May 2007 AA Total exemption small company accounts made up to 30 September 2006
15 Feb 2007 363s Return made up to 14/01/07; full list of members
08 Dec 2006 288b Director resigned
09 May 2006 AUD Auditor's resignation
09 May 2006 287 Registered office changed on 09/05/06 from: 29-39 london road twickenham middlesex TW1 3SZ
09 May 2006 AA Total exemption small company accounts made up to 30 September 2005