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D MARSHALL (PROPERTIES) LIMITED

Company number 02014585

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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)
14 Mar 1991 AA Full accounts made up to 31 March 1990
14 Mar 1991 363a Return made up to 31/12/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; no change of members
17 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Jan 1990 123 Nc inc already adjusted 20/12/89 20/12/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 20/12/89 20/12/89
23 Jan 1990 287 Registered office changed on 23/01/90 from: barkers end wetherby road bardsey leeds west yorks
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/01/90 from: barkers end wetherby road bardsey leeds west yorks
23 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
23 Jan 1990 363 Return made up to 25/12/89; full list of members
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Request DocumentReturn made up to 25/12/89; full list of members
27 Feb 1989 AA Full accounts made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1988
27 Feb 1989 363 Return made up to 25/09/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/09/88; full list of members
26 Jul 1988 AA Full accounts made up to 31 March 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1987
26 Jul 1988 363 Return made up to 26/06/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/06/87; full list of members
03 Aug 1987 MEM/ARTS Memorandum and Articles of Association
07 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jun 1987 CERTNM Company name changed mastertame LIMITED\certificate issued on 17/06/87
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Request DocumentCompany name changed mastertame LIMITED\certificate issued on 17/06/87
06 Jun 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Feb 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Jan 1987 287 Registered office changed on 10/01/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 10/01/87 from: 47 brunswick place london N1 6EE
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987