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MARSDEN GROUP LIMITED

Company number 03189820

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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)
30 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates
18 Dec 2017 AA Unaudited abridged accounts made up to 31 May 2017
23 Jun 2017 CS01 Confirmation statement made on 23 April 2017 with updates
14 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
05 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
02 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
24 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
28 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
30 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
05 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
23 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
22 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
02 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
04 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
29 Sep 2010 SH10 Particulars of variation of rights attached to shares
29 Sep 2010 SH08 Change of share class name or designation
29 Sep 2010 CC04 Statement of company's objects
29 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Directors be and are permitted to exercise their power under section 175 to authorise directors' conflicts of interest 20/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
14 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
14 May 2010 AD03 Register(s) moved to registered inspection location
14 May 2010 CH01 Director's details changed for Catherine Marsden on 23 April 2010
14 May 2010 AD02 Register inspection address has been changed
23 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009