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MARSHALL LAND SYSTEMS LTD

Company number 02661432

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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)
29 Oct 2012 CH01 Director's details changed for Mr Raymond David Cutting on 29 October 2012
09 Jul 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 AP03 Appointment of Sarah Jane Moynihan as a secretary
12 Jun 2012 TM02 Termination of appointment of Jonathan Barker as a secretary
10 Apr 2012 AP01 Appointment of Jon David Borthwick as a director
10 Apr 2012 AP01 Appointment of Douglas Roy Cattermole as a director
31 Oct 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
04 Oct 2011 CH03 Secretary's details changed for Mr Jonathan David Barker on 3 October 2011
03 Oct 2011 CH01 Director's details changed for Mr Robert David Marshall on 3 October 2011
03 Oct 2011 CH03 Secretary's details changed for Mr Jonathan David Barker on 3 October 2011
16 Jun 2011 AA Full accounts made up to 31 December 2010
28 Oct 2010 CH01 Director's details changed for Mr Robert David Marshall on 28 October 2010
28 Oct 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Mr Robert David Marshall on 13 September 2010
13 Sep 2010 CH01 Director's details changed for Sir Michael John Marshall on 13 September 2010
24 Aug 2010 CH01 Director's details changed for Mr Peter William Callaghan on 23 August 2010
23 Aug 2010 CH01 Director's details changed for Mr William Charles Mason Dastur on 23 August 2010
14 Jun 2010 AA Full accounts made up to 31 December 2009
18 Feb 2010 CH01 Director's details changed for Mr Robert David Marshall on 18 February 2010
01 Feb 2010 CH01 Director's details changed for Mr Robert David Marshall on 1 February 2010
10 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Timothy Peter Gautrey Otter on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Raymond David Cutting on 9 November 2009
08 Jul 2009 AA Full accounts made up to 31 December 2008
16 Jun 2009 288c Director's change of particulars / michael marshall / 16/06/2009