20/26 MARSH ROAD MANAGEMENT LIMITED

Company number 01828534

Date	Type	Description	View / Download
18 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(1 page)
30 Dec 2016	CS01	Confirmation statement made on 24 December 2016 with updates	(7 pages)
05 Aug 2016	TM01	Termination of appointment of Alan Benson as a director on 1 August 2016	(1 page)
05 Aug 2016	AP01	Appointment of Miss Helen June Cohen as a director on 1 August 2016	(2 pages)
05 Aug 2016	AD01	Registered office address changed from 3 Sandown Court 24 Marsh Lane Marsh Lane Stanmore Middlesex HA7 4HZ to C/O C/O Whpm Ltd 33 - 35 High Street Harrow on the Hill Middlesex HA1 3HT on 5 August 2016	(1 page)
07 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(1 page)
02 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 18	(6 pages)
16 May 2015	AA	Total exemption full accounts made up to 30 September 2014	(1 page)
21 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 18	(6 pages)
01 Jul 2014	AA	Total exemption full accounts made up to 30 September 2013	(5 pages)
17 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 18	(7 pages)
17 Jan 2014	AP03	Appointment of Mrs Gillian Rochelle Myers as a secretary	(2 pages)
17 Jan 2014	TM01	Termination of appointment of Bernard Finlay as a director	(1 page)
17 Jan 2014	TM02	Termination of appointment of Ivor Miller as a secretary	(1 page)
15 Jul 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
30 Jan 2013	AD01	Registered office address changed from C/O Parker Cavendish 28 Church Road Stanmore Middlesex HA7 4XR on 30 January 2013	(2 pages)
04 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(7 pages)
13 Sep 2012	AP01	Appointment of Gillian Rochelle Myers as a director	(3 pages)
28 Aug 2012	TM01	Termination of appointment of Montague Yale as a director	(2 pages)
17 Jul 2012	AP01	Appointment of Montague Yale as a director	(3 pages)
17 Jul 2012	TM01	Termination of appointment of Ivor Miller as a director	(2 pages)
22 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
04 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	(7 pages)
28 Mar 2011	AA	Full accounts made up to 30 September 2010	(9 pages)
04 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	(7 pages)