THE MARSH ROAD MANAGEMENT COMPANY LIMITED

Company number 02567777

Date	Type	Description	View / Download
17 Feb 2015	AP01	Appointment of Mr Timothy Daniel Robert Church as a director on 16 February 2015	(2 pages)
17 Feb 2015	TM01	Termination of appointment of Victoria Jane Schwimmer as a director on 15 February 2015	(1 page)
22 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 23	(5 pages)
27 Oct 2014	CH01	Director's details changed for Mrs Victoria Jane Schwimmer on 20 October 2014	(2 pages)
27 Oct 2014	AD01	Registered office address changed from 86 Princess Street Luton Bedfordshire LU1 5AT to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 27 October 2014	(1 page)
17 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 23	(5 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2013	(11 pages)
19 Aug 2013	CH01	Director's details changed for Victoria Jane Whitton on 19 August 2013	(2 pages)
14 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(5 pages)
06 Sep 2012	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
02 Apr 2012	TM02	Termination of appointment of Joanne Hall as a secretary	(1 page)
02 Apr 2012	TM01	Termination of appointment of Joanne Hall as a director	(1 page)
15 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(7 pages)
25 Aug 2011	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
13 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(5 pages)
25 Aug 2010	AA	Total exemption full accounts made up to 31 May 2010	(8 pages)
21 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(11 pages)
21 Dec 2009	CH03	Secretary's details changed for Miss Joanne Hall on 1 December 2009	(1 page)
21 Dec 2009	CH01	Director's details changed for Miss Joanne Hall on 1 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Victoria Jane Whitton on 1 December 2009	(2 pages)
30 Jul 2009	AA	Total exemption full accounts made up to 31 May 2009	(8 pages)
29 Jul 2009	288b	Appointment terminated director archibald rutherford	(1 page)
10 Mar 2009	288a	Director appointed mr archibald rutherford	(1 page)
10 Mar 2009	288a	Secretary appointed miss joanne hall	(1 page)
10 Mar 2009	288a	Director appointed miss joanne hall	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next