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MARSH & COMPANY HOLDINGS LIMITED

Company number 03020789

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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)
01 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2006 123 £ nc 300000/300001 23/05/06
13 Mar 2006 363s Return made up to 13/02/06; full list of members
26 Oct 2005 287 Registered office changed on 26/10/05 from: enterprise house 115 edmund street birmingham west midlands B3 2HJ
07 Jul 2005 AA Full accounts made up to 31 August 2004
14 Mar 2005 363s Return made up to 13/02/05; full list of members
06 Jul 2004 AA Full accounts made up to 31 August 2003
20 Feb 2004 363s Return made up to 13/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2003 AA Full accounts made up to 31 August 2002
08 Mar 2003 363s Return made up to 13/02/03; full list of members
18 Jun 2002 AA Full accounts made up to 31 August 2001
25 Mar 2002 363s Return made up to 13/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Mar 2001 AA Accounts for a small company made up to 31 August 2000
22 Feb 2001 363s Return made up to 13/02/01; full list of members
06 Jun 2000 AA Accounts for a small company made up to 31 August 1999
22 Dec 1999 287 Registered office changed on 22/12/99 from: levy gee maxdov house 337/341 chapel street salford manchester M3 5JY
18 May 1999 AA Accounts for a small company made up to 31 August 1998
22 Apr 1999 363a Return made up to 13/02/99; full list of members
27 Feb 1998 363a Return made up to 13/02/98; no change of members
20 Feb 1998 AA Accounts for a small company made up to 31 August 1997
30 Jun 1997 AA Accounts for a small company made up to 31 August 1996
16 May 1997 288c Secretary's particulars changed;director's particulars changed
16 May 1997 288c Secretary's particulars changed;director's particulars changed