- Company Overview for MARSHALL ROEBUCK LIMITED (03191922)
- Filing history for MARSHALL ROEBUCK LIMITED (03191922)
- People for MARSHALL ROEBUCK LIMITED (03191922)
- Charges for MARSHALL ROEBUCK LIMITED (03191922)
- Insolvency for MARSHALL ROEBUCK LIMITED (03191922)
- More for MARSHALL ROEBUCK LIMITED (03191922)
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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06 Aug 2014 | AP02 | Appointment of City Motor Holdings Limited as a director on 18 July 2014 | |
06 Aug 2014 | AP01 | Appointment of Mr Mark Richard Poole as a director on 18 July 2014 | |
06 Aug 2014 | AP04 | Appointment of Rjp Secretaries Limited as a secretary on 18 July 2014 | |
01 May 2014 | AR01 |
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
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07 Oct 2013 | TM01 | Termination of appointment of Andrew Howe as a director | |
07 Oct 2013 | SH06 |
Cancellation of shares. Statement of capital on 7 October 2013
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07 Oct 2013 | RESOLUTIONS |
Resolutions
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07 Oct 2013 | SH03 | Purchase of own shares. | |
26 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
09 Sep 2013 | TM01 | Termination of appointment of Andrew Howe as a director | |
09 Sep 2013 | TM02 | Termination of appointment of Andrew Howe as a secretary | |
22 Apr 2013 | AR01 | Annual return made up to 19 April 2013 with full list of shareholders | |
17 Apr 2013 | TM01 | Termination of appointment of Zoe Martin as a director | |
10 Apr 2013 | SH03 | Purchase of own shares. | |
08 Apr 2013 | SH06 |
Cancellation of shares. Statement of capital on 8 April 2013
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08 Apr 2013 | RESOLUTIONS |
Resolutions
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18 Sep 2012 | TM01 | Termination of appointment of Bernard Roff as a director | |
19 Jun 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
22 Apr 2012 | AR01 | Annual return made up to 19 April 2012 with full list of shareholders | |
08 Aug 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
26 Apr 2011 | AR01 | Annual return made up to 19 April 2011 with full list of shareholders | |
06 Jan 2011 | MISC | Section 519 | |
26 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
20 Apr 2010 | AR01 | Annual return made up to 19 April 2010 with full list of shareholders | |
20 Apr 2010 | CH01 | Director's details changed for Stephen James Roff on 18 April 2010 |