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MARSHALL BEAVEN LIMITED

Company number 02896853

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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)
04 Aug 1996 AA Accounts for a small company made up to 30 September 1995
06 Jun 1996 363b Return made up to 10/02/96; no change of members
30 May 1996 288 Director's particulars changed
01 May 1996 288 New secretary appointed
01 May 1996 288 Secretary resigned
17 Jul 1995 AA Accounts for a small company made up to 30 September 1994
20 Feb 1995 363s Return made up to 10/02/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
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 10/02/95; full list of members
03 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Apr 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 Apr 1994 88(2)R Ad 14/02/94--------- £ si 28@1=28 £ ic 4/32
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/02/94--------- £ si 28@1=28 £ ic 4/32
13 Apr 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
11 Mar 1994 88(2)R Ad 10/02/94--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 10/02/94--------- £ si 2@1=2 £ ic 2/4
11 Mar 1994 287 Registered office changed on 11/03/94 from: c/o nationwide company services LIMITED, kemp house 152-160 city road london EC1V 2NP
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Request DocumentRegistered office changed on 11/03/94 from: c/o nationwide company services LIMITED, kemp house 152-160 city road london EC1V 2NP
11 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Mar 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
10 Feb 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation