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MARSON HOLDINGS LIMITED

Company number 03079612

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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)
02 Apr 1999 AA Accounts for a small company made up to 31 December 1998
20 Jul 1998 363s Return made up to 13/07/98; no change of members
22 Apr 1998 AA Accounts for a small company made up to 31 December 1997
03 Sep 1997 363s Return made up to 13/07/97; no change of members
25 Apr 1997 88(3) Particulars of contract relating to shares
25 Apr 1997 88(2)O Ad 01/12/95--------- £ si 3598@1
03 Apr 1997 AA Accounts for a small company made up to 31 December 1996
19 Aug 1996 363s Return made up to 13/07/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
19 Feb 1996 88(3) Particulars of contract relating to shares
19 Feb 1996 88(2)O Ad 01/12/95--------- £ si 3598@1
17 Jan 1996 88(2)P Ad 01/12/95--------- £ si 3598@1=3598 £ ic 2/3600
03 Oct 1995 224 Accounting reference date notified as 31/12
18 Jul 1995 288 New director appointed
18 Jul 1995 288 Director resigned;new director appointed
18 Jul 1995 288 New secretary appointed
18 Jul 1995 287 Registered office changed on 18/07/95 from: 33 crwys road cardiff CF2 4YF
13 Jul 1995 NEWINC Incorporation