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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)
09 Jul 2005 AA Full accounts made up to 31 December 2004
18 May 2005 403a Declaration of satisfaction of mortgage/charge
14 Jan 2005 AA Full accounts made up to 31 March 2004
20 Dec 2004 363s Return made up to 10/12/04; full list of members
20 Dec 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
23 Nov 2004 AUD Auditor's resignation
23 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re aud 11/11/04
11 Nov 2004 287 Registered office changed on 11/11/04 from: cable house 54-62 new broad street london EC2M 1ST
09 Nov 2004 288a New director appointed
03 Nov 2004 288a New director appointed
29 Oct 2004 288b Director resigned
29 Oct 2004 288b Director resigned
29 Oct 2004 288b Director resigned
27 Oct 2004 287 Registered office changed on 27/10/04 from: hill house heron square richmond surrey TW9 1EP
04 Feb 2004 AA Full accounts made up to 31 March 2003
23 Jan 2004 363s Return made up to 21/12/03; full list of members
18 Aug 2003 288a New director appointed
11 Jul 2003 288a New director appointed
07 Jul 2003 288b Director resigned
10 Mar 2003 AUD Auditor's resignation
10 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appr ar & acc-aud app 26/02/03
04 Feb 2003 AA Full accounts made up to 31 March 2002