- Company Overview for MARSHALL HAVARD LIMITED (03000246)
- Filing history for MARSHALL HAVARD LIMITED (03000246)
- People for MARSHALL HAVARD LIMITED (03000246)
- More for MARSHALL HAVARD LIMITED (03000246)
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) |
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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
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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 |