MARSH SYSTEMS LIMITED

Company number 03198077

Date	Type	Description	View / Download
13 Aug 2014	AP03	Appointment of Mrs Veronica Mary Niven as a secretary on 11 August 2014	(2 pages)
12 Aug 2014	TM01	Termination of appointment of Richard Brinsleey Sheridan as a director on 31 July 2014	(1 page)
12 Aug 2014	TM02	Termination of appointment of Veronica Mary Niven as a secretary on 31 July 2014	(1 page)
12 Aug 2014	TM01	Termination of appointment of Veronica Mary Niven as a director on 31 July 2014	(1 page)
12 Aug 2014	AP01	Appointment of Mr Christopher Michael Hillman as a director on 31 July 2014	(2 pages)
12 Aug 2014	AP01	Appointment of Mr Kevin David Andrew Greenhorn as a director on 31 July 2014	(2 pages)
12 Aug 2014	AP01	Appointment of Mr James Mcphillimy as a director on 31 July 2014	(2 pages)
28 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 20,100	(4 pages)
28 Apr 2014	AA	Full accounts made up to 31 July 2013	(14 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Banking documents 30/07/2013	(3 pages)
20 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(4 pages)
02 May 2013	AA	Full accounts made up to 31 July 2012	(15 pages)
15 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Approve execution, delivery & performance of banking documents 02/11/2012	(3 pages)
18 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(4 pages)
22 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Banking documents, revoke auth share cap 07/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
22 Sep 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Sep 2011	SH08	Change of share class name or designation	(2 pages)
22 Sep 2011	CC04	Statement of company's objects	(2 pages)
22 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Sep 2011	AP03	Appointment of Mrs Veronica Mary Niven as a secretary	(1 page)
16 Sep 2011	TM01	Termination of appointment of Roy Marsh as a director	(1 page)
16 Sep 2011	TM01	Termination of appointment of David Edmed as a director	(1 page)
16 Sep 2011	TM02	Termination of appointment of Deborah Edmed as a secretary	(1 page)
16 Sep 2011	AA01	Current accounting period extended from 31 March 2012 to 31 July 2012	(1 page)
16 Sep 2011	AD01	Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY on 16 September 2011	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next