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MARSHALL HAVARD LIMITED

Company number 03000246

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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)
07 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
24 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
09 Dec 2008 363a Return made up to 02/12/08; full list of members
31 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
05 Dec 2007 363a Return made up to 02/12/07; full list of members
05 Dec 2007 288c Director's particulars changed
05 Dec 2007 288c Secretary's particulars changed
21 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2007 287 Registered office changed on 20/08/07 from: 1B fareham park road fareham hampshire PO15 6LA
26 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
16 Jan 2007 363a Return made up to 02/12/06; full list of members
16 Jan 2007 288c Director's particulars changed
16 Jan 2007 288c Secretary's particulars changed
20 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
26 Jan 2006 363a Return made up to 02/12/05; full list of members
26 Jan 2006 288c Secretary's particulars changed
19 Jul 2005 287 Registered office changed on 19/07/05 from: 61 warsash road warsash southampton hampshire SO31 9HU
14 Apr 2005 363s Return made up to 02/12/04; full list of members
17 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
10 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
14 Jan 2004 363s Return made up to 02/12/03; full list of members
03 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
12 Feb 2003 363s Return made up to 02/12/02; full list of members
07 Jan 2003 225 Accounting reference date extended from 31/03/02 to 31/05/02
21 Dec 2001 363s Return made up to 02/12/01; full list of members