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MARR WATER LIMITED

Company number 03140733

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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)
12 Feb 2013 CH03 Secretary's details changed for Mr Simon Andrew Keane on 12 February 2013
30 Jan 2013 TM01 Termination of appointment of John Kelly as a director
30 Jan 2013 TM01 Termination of appointment of Simon Keane as a director
04 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
19 Dec 2012 AD01 Registered office address changed from Throstle Nest Cranswick Driffield East Yorkshire YO25 9RE on 19 December 2012
26 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Oct 2012 AA Accounts for a small company made up to 31 December 2011
16 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
03 Oct 2011 AA Accounts for a small company made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
04 Jan 2011 CH01 Director's details changed for Mrs Annabelle Amy Tyson on 4 January 2011
01 Oct 2010 AA Accounts for a small company made up to 31 December 2009
26 Jul 2010 CH01 Director's details changed for Miss Annabelle Amy Marr on 22 May 2010
26 Apr 2010 AP01 Appointment of Mrs Bridget Stickney Marr as a director
01 Apr 2010 AP01 Appointment of Miss Polly Anna Marr as a director
01 Apr 2010 AP01 Appointment of Mr Philip Edward Marr as a director
01 Apr 2010 TM01 Termination of appointment of Charles Marr as a director
13 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
26 Nov 2009 TM01 Termination of appointment of Graham Cheesbrough as a director
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
02 Mar 2009 288b Appointment terminated director brian wylde
11 Feb 2009 288c Director's change of particulars / john kelly / 09/02/2009
02 Jan 2009 363a Return made up to 21/12/08; full list of members
12 Nov 2008 288c Director's change of particulars / annabelle marr / 31/10/2008
29 Oct 2008 AA Accounts for a small company made up to 31 December 2007