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MARSHALL ROEBUCK LIMITED

Company number 03191922

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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)
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
  • GBP 40,000
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
  • GBP 40,000
07 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Waiver of provisions in articles 06/09/2013
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
  • GBP 42,500
08 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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