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MARSHALLS 106 LIMITED

Company number 01496819

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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)
15 Apr 2009 288b Appointment Terminated Secretary alistair peel
15 Apr 2009 288a Secretary appointed nicola challen
15 Dec 2008 363a Return made up to 10/12/08; full list of members
01 Sep 2008 288a Secretary appointed alistair charles peel
01 Sep 2008 288b Appointment Terminated Secretary maria de freitas
14 May 2008 AA Full accounts made up to 31 December 2007
15 Apr 2008 288a Director appointed robert brian stevens
25 Mar 2008 287 Registered office changed on 25/03/2008 from cable house 54-62 new broad street london EC2M 1ST
08 Jan 2008 288c Secretary's particulars changed
02 Jan 2008 288a New director appointed
28 Dec 2007 363a Return made up to 10/12/07; full list of members
28 Dec 2007 288c Secretary's particulars changed
30 Oct 2007 AA Full accounts made up to 31 December 2006
28 Aug 2007 288b Director resigned
28 Aug 2007 288a New director appointed
10 Jan 2007 363a Return made up to 10/12/06; full list of members
12 Dec 2006 288b Director resigned
11 Dec 2006 288a New director appointed
02 Nov 2006 AA Full accounts made up to 31 December 2005
13 Jul 2006 288c Secretary's particulars changed
21 Jun 2006 288a New director appointed
15 Jun 2006 288b Director resigned
03 Jan 2006 363a Return made up to 10/12/05; full list of members
21 Jul 2005 288a New secretary appointed
21 Jul 2005 288b Secretary resigned