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MARSHALL AMPLIFICATION PLC

Company number 00805676

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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 Jul 2011 AA Full accounts made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
07 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
01 Nov 2010 AP01 Appointment of David Frederick Cole as a director
14 Jun 2010 AA Full accounts made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Jonathan Martin Ellery on 10 March 2010
25 Mar 2010 CH01 Director's details changed for Victoria Marshall on 10 March 2010
25 Mar 2010 CH01 Director's details changed for Mr James Charles Marshall on 10 March 2010
25 Mar 2010 CH03 Secretary's details changed for David Frederick Cole on 10 March 2010
25 Mar 2010 CH01 Director's details changed for Graham Trevor Young on 10 March 2010
11 May 2009 AA Full accounts made up to 31 December 2008
09 Apr 2009 288b Appointment terminated director terry marshall
12 Mar 2009 363a Return made up to 10/03/09; full list of members
24 Jul 2008 AA Full accounts made up to 31 December 2007
02 Jun 2008 288c Director's change of particulars / victoria marshall / 02/06/2008
29 May 2008 363a Return made up to 10/03/08; full list of members
28 May 2008 288c Secretary's change of particulars / davis cole / 28/05/2008
28 May 2008 288c Director's change of particulars / victoria marshall / 28/05/2008
28 May 2008 288c Director's change of particulars / graham young / 28/05/2008
28 May 2008 288c Director's change of particulars / jonathan ellery / 28/05/2008
02 May 2008 288b Appointment terminated secretary victoria marshall
17 Apr 2008 288a Secretary appointed davis frederick cole
10 Apr 2008 288a Director appointed terence james marshall