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MARCHDELL LIMITED

Company number 01117074

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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 2015 TM02 Termination of appointment of Beverley Heffer as a secretary on 4 September 2015
17 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
13 Nov 2015 AA Full accounts made up to 31 January 2015
23 Feb 2015 AUD Auditor's resignation
25 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
05 Aug 2014 AA Full accounts made up to 31 January 2014
29 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
30 Jul 2013 AA Accounts made up to 31 January 2013
04 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
02 Aug 2012 AA Accounts made up to 31 January 2012
02 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
03 Aug 2011 AA Accounts made up to 31 January 2011
03 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
15 Oct 2010 AA01 Current accounting period extended from 31 August 2010 to 31 January 2011
01 Jun 2010 AA Accounts made up to 31 August 2009
21 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
01 Jul 2009 AA Accounts made up to 31 August 2008
10 Dec 2008 363a Return made up to 31/10/08; full list of members
10 Dec 2008 288c Secretary's change of particulars / beverley heffer / 03/05/2008
01 Sep 2008 AA Accounts made up to 31 August 2007
04 Jul 2008 395 Particulars of a mortgage or charge / charge no: 17
13 May 2008 288c Secretary's change of particulars / beverley heffer / 03/05/2008
19 Dec 2007 363s Return made up to 31/10/07; no change of members
17 Aug 2007 403a Declaration of satisfaction of mortgage/charge
17 Aug 2007 403a Declaration of satisfaction of mortgage/charge