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MARSHALVANE LIMITED

Company number 01504179

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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)
13 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 123,300
15 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
02 Jul 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 123,300
21 May 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 123,300
07 May 2014 AA Group of companies' accounts made up to 31 December 2013
09 Jul 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
24 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
26 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
31 May 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
21 May 2012 AP01 Appointment of Richard Ian Rockliff as a director
19 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
23 Jun 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
11 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
17 Dec 2010 TM01 Termination of appointment of David Sykes as a director
16 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
15 Apr 2009 363a Return made up to 20/03/09; full list of members
19 Mar 2009 AA Group of companies' accounts made up to 31 December 2008
04 Jul 2008 288a Director appointed richard haigh
29 May 2008 AA Group of companies' accounts made up to 31 December 2007
22 Apr 2008 363s Return made up to 20/03/08; full list of members
01 Apr 2008 88(2) Ad 30/12/07\gbp si 150@1=150\gbp ic 123150/123300\
20 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
30 May 2007 288a New director appointed
30 May 2007 363s Return made up to 20/03/07; no change of members
04 May 2006 AA Group of companies' accounts made up to 31 December 2005