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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)
11 Sep 2000 363s Return made up to 14/08/00; full list of members
11 Sep 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 Jul 2000 287 Registered office changed on 20/07/00 from: 20 garrett road lynx trading estate yeovil somerset BA20 2TJ
21 Dec 1999 AA Accounts for a small company made up to 31 March 1999
12 Aug 1999 363s Return made up to 14/08/99; no change of members
12 Aug 1999 363(287) Registered office changed on 12/08/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/08/99
12 Aug 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
12 Aug 1999 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
21 Apr 1999 288b Director resigned
21 Apr 1999 288b Director resigned
21 Apr 1999 288b Director resigned
01 Feb 1999 AA Accounts for a small company made up to 31 March 1998
23 Nov 1998 403a Declaration of satisfaction of mortgage/charge
23 Nov 1998 403a Declaration of satisfaction of mortgage/charge
28 Oct 1998 288b Secretary resigned
28 Oct 1998 363s Return made up to 14/08/98; full list of members
28 Oct 1998 363(288) Secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed
13 May 1998 288a New director appointed
13 May 1998 288a New director appointed
13 May 1998 288a New director appointed
24 Apr 1998 288b Director resigned
11 Dec 1997 395 Particulars of mortgage/charge
11 Dec 1997 395 Particulars of mortgage/charge
17 Nov 1997 288b Director resigned
12 Nov 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares