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MARSH & GARRETT LIMITED

Company number 01232935

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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)
17 Oct 2005 353 Location of register of members
17 Oct 2005 287 Registered office changed on 17/10/05 from: 1 garrett road lynx trading estate yeovil somerset BA20 2TJ
04 Aug 2005 AA Total exemption small company accounts made up to 31 March 2004
03 Sep 2004 363s Return made up to 14/08/04; full list of members
05 Aug 2004 288a New secretary appointed
23 Jul 2004 155(6)a Declaration of assistance for shares acquisition
23 Jul 2004 288b Secretary resigned
23 Jul 2004 288b Director resigned
23 Jul 2004 288a New director appointed
23 Jul 2004 288a New director appointed
23 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2004 395 Particulars of mortgage/charge
21 Jul 2004 403a Declaration of satisfaction of mortgage/charge
21 Jul 2004 403a Declaration of satisfaction of mortgage/charge
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
16 Oct 2003 363s Return made up to 14/08/03; full list of members
16 Oct 2003 363(288) Secretary resigned
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
10 Dec 2002 288a New secretary appointed
10 Dec 2002 288b Director resigned
22 Aug 2002 363s Return made up to 14/08/02; full list of members
04 Sep 2001 363s Return made up to 14/08/01; full list of members
04 Sep 2001 363(288) Director's particulars changed
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04 Sep 2001 AA Accounts for a small company made up to 31 March 2001
16 Jan 2001 AA Accounts for a small company made up to 31 March 2000