MARRTREE LIMITED

Company number 02426995

Date	Type	Description	View / Download
17 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1,540,348	(5 pages)
01 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
08 Sep 2014	AD01	Registered office address changed from The Old Office the Square Farnley Otley West Yorkshire LS21 2QG to 4a Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 8 September 2014	(1 page)
03 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1,540,348	(5 pages)
03 Jun 2014	AD01	Registered office address changed from Fagley Quarry Offices Fagley Lane Bradford BD2 3NT on 3 June 2014	(1 page)
21 Feb 2014	AA	Accounts for a small company made up to 30 June 2013	(7 pages)
15 Jul 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(6 pages)
15 Jul 2013	AP03	Appointment of Mr William Ross Marshall as a secretary	(1 page)
15 Jul 2013	TM01	Termination of appointment of Frank Marshall as a director	(1 page)
15 Jul 2013	TM02	Termination of appointment of James Marshall as a secretary	(1 page)
15 Jul 2013	TM01	Termination of appointment of James Marshall as a director	(1 page)
12 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	(8 pages)
05 Dec 2012	AUD	Auditor's resignation	(1 page)
05 Dec 2012	SH01	Statement of capital following an allotment of shares on 5 October 2012 GBP 1,545,348	(4 pages)
20 Nov 2012	SH01	Statement of capital following an allotment of shares on 5 October 2012 GBP 1,524,336.00	(4 pages)
17 Oct 2012	SH19	Statement of capital on 17 October 2012 GBP 1,540,348	(4 pages)
17 Oct 2012	SH20	Statement by directors	(1 page)
17 Oct 2012	CAP-SS	Solvency statement dated 16/10/12	(1 page)
17 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 16/10/2012	(2 pages)
16 Oct 2012	TM01	Termination of appointment of Frank Marshall as a director	(1 page)
16 Oct 2012	TM01	Termination of appointment of Ernest Marshall as a director	(1 page)
06 Jul 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(7 pages)
06 Jul 2012	CH01	Director's details changed for Mr Frank Edward Marshall on 19 August 2011	(2 pages)
06 Jul 2012	CH01	Director's details changed for Mr James Ernest Marshall on 25 May 2012	(2 pages)
06 Jul 2012	AP03	Appointment of Mr James Ernest Marshall as a secretary	(1 page)