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MARSHALL & WITHENSHAW LTD

Company number 03264540

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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)
01 Oct 2013 AA Total exemption small company accounts made up to 30 September 2013
28 May 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
14 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 30 September 2011
19 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 30 September 2010
04 Feb 2010 CH01 Director's details changed for Mr Robert Martin Withenshaw on 4 February 2010
31 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
08 Oct 2009 AA Total exemption small company accounts made up to 30 September 2009
16 Sep 2009 288c Director and secretary's change of particulars / robert marshall / 16/09/2009
16 Sep 2009 288c Director and secretary's change of particulars / robert marshall / 16/09/2009
15 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
15 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2008 363a Return made up to 10/10/08; full list of members
06 Oct 2008 225 Accounting reference date shortened from 31/10/2008 to 30/09/2008
25 Sep 2008 288c Director and secretary's change of particulars / robert marshall / 24/09/2008
24 Sep 2008 288c Director and secretary's change of particulars / robert marshall / 24/09/2008
06 Nov 2007 AA Total exemption small company accounts made up to 31 October 2007
15 Oct 2007 363a Return made up to 10/10/07; full list of members
10 Sep 2007 288c Secretary's particulars changed;director's particulars changed
10 Sep 2007 288c Secretary's particulars changed;director's particulars changed
30 Apr 2007 88(2)R Ad 31/01/07--------- £ si 3@1=3 £ ic 100/103
30 Apr 2007 123 Nc inc already adjusted 31/01/07
30 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital