MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED

Company number 02051460

Date	Type	Description	View / Download
09 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(60 pages)
12 Jun 2012	AP03	Appointment of Sarah Jane Moynihan as a secretary	(1 page)
12 Jun 2012	TM02	Termination of appointment of Jonathan Barker as a secretary	(1 page)
03 Apr 2012	AP01	Appointment of Mr Jonathan David Barker as a director	(2 pages)
15 Mar 2012	CH01	Director's details changed for Mr Daksh Gupta on 15 March 2012	(2 pages)
24 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(50 pages)
03 Oct 2011	CH01	Director's details changed for Mr Robert David Marshall on 3 October 2011	(2 pages)
03 Oct 2011	CH03	Secretary's details changed for Mr Jonathan David Barker on 3 October 2011	(1 page)
30 Sep 2011	CH01	Director's details changed for Mr Allan Edward Cook on 29 September 2011	(2 pages)
27 Jul 2011	AP01	Appointment of Mr Stephen John Fitz-Gerald as a director	(2 pages)
29 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(59 pages)
27 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
09 Jun 2011	TM01	Termination of appointment of John Stancliffe as a director	(1 page)
31 Jan 2011	CH01	Director's details changed for Mr Allan Edward Cook on 31 January 2011	(2 pages)
11 Jan 2011	TM01	Termination of appointment of Martin Broadhurst as a director	(1 page)
28 Oct 2010	CH01	Director's details changed for Mr Robert David Marshall on 28 October 2010	(2 pages)
26 Oct 2010	CH01	Director's details changed for Mr Allan Edward Cook on 26 October 2010	(2 pages)
21 Oct 2010	CH01	Director's details changed for Mr Allan Edward Cook on 21 October 2010	(2 pages)
18 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(63 pages)
13 Sep 2010	CH01	Director's details changed for Mr Robert David Marshall on 13 September 2010	(2 pages)
13 Sep 2010	CH01	Director's details changed for Mr Peter Harvey on 13 September 2010	(2 pages)
13 Sep 2010	CH01	Director's details changed for Sir Michael John Marshall on 13 September 2010	(2 pages)
24 Aug 2010	CH01	Director's details changed for Peter William Callaghan on 23 August 2010	(2 pages)
23 Aug 2010	CH01	Director's details changed for Mr William Charles Mason Dastur on 23 August 2010	(2 pages)
23 Aug 2010	TM01	Termination of appointment of Norman Barber as a director	(1 page)

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