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MARSHAM COURT MANAGEMENT COMPANY LIMITED

Company number 01602191

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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)
23 Sep 2014 AA Full accounts made up to 31 December 2013
27 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 149
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 27 November 2013
  • GBP 149
25 Nov 2013 AP01 Appointment of Henry Michael Alain Brookman as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
24 Sep 2013 TM01 Termination of appointment of Anthony Curl as a director
23 Jul 2013 AP01 Appointment of Sir Brian Anthony Briscoe as a director
01 Jul 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
28 Jun 2013 CH01 Director's details changed for Miss Helen Ruth Donoghue on 18 April 2013
28 Jun 2013 CH01 Director's details changed for Callum Macpherson on 3 December 2012
28 Jun 2013 AP01 Appointment of Sir Andrew Charles Smith as a director
28 Jun 2013 CH03 Secretary's details changed for Miss Helen Ruth Donoghue on 18 April 2013
11 Jun 2013 AP01 Appointment of Sir Andrew Charles Smith as a director
29 May 2013 TM01 Termination of appointment of David Pulvertaft as a director
29 May 2013 TM01 Termination of appointment of Jacqueline Little as a director
21 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2012 AA Full accounts made up to 31 December 2011
07 Aug 2012 AP01 Appointment of Anthony William Fraser Curl as a director
07 Aug 2012 AP01 Appointment of Susan Lowson as a director
07 Aug 2012 TM01 Termination of appointment of Geoffrey Shepherd as a director
27 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
27 Jun 2012 TM01 Termination of appointment of Thomas Corrigan as a director
19 Jun 2012 TM01 Termination of appointment of Thomas Corrigan as a director
07 Oct 2011 AP01 Appointment of Frederick Ray Mingay as a director
07 Oct 2011 AP01 Appointment of Jacqueline Ann Little as a director