FRANK MARSHALL ESTATES (YORKSHIRE) LIMITED

Company number 03295234

Date	Type	Description	View / Download
17 Oct 2013	CERTNM	Company name changed frank marshall estates LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-09-20	(2 pages)
17 Oct 2013	CONNOT	Change of name notice	(2 pages)
11 Oct 2013	AD01	Registered office address changed from , Fagley Quarry Offices, Fagley Lane Eccleshill, Bradford, West Yorkshire, BD2 3NT on 11 October 2013	(2 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(8 pages)
21 Feb 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(5 pages)
21 Feb 2013	AP03	Appointment of Mr James Ernest Marshall as a secretary	(1 page)
20 Feb 2013	TM01	Termination of appointment of William Marshall as a director	(1 page)
20 Feb 2013	TM01	Termination of appointment of George Marshall as a director	(1 page)
20 Feb 2013	TM01	Termination of appointment of Ernest Marshall as a director	(1 page)
20 Feb 2013	TM01	Termination of appointment of Frank Marshall as a director	(1 page)
20 Feb 2013	TM02	Termination of appointment of William Marshall as a secretary	(1 page)
20 Nov 2012	SH01	Statement of capital following an allotment of shares on 5 October 2012 GBP 2,640.42	(4 pages)
20 Nov 2012	SH01	Statement of capital following an allotment of shares on 5 October 2012 GBP 2,639.90	(4 pages)
26 Oct 2012	AA	Accounts for a small company made up to 31 October 2011	(7 pages)
01 Aug 2012	AA01	Previous accounting period shortened from 31 October 2011 to 30 October 2011	(3 pages)
25 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(6 pages)
25 Jan 2012	CH01	Director's details changed for Mr Frank Edward Marshall on 19 December 2011	(2 pages)
24 Jan 2012	CH01	Director's details changed for Mr George Henry Ross Marshall on 19 December 2011	(2 pages)
24 Jan 2012	AP03	Appointment of Mr William Ross Marshall as a secretary	(1 page)
24 Jan 2012	TM02	Termination of appointment of Ernest Marshall as a secretary	(1 page)
04 Aug 2011	AA	Accounts for a small company made up to 31 October 2010	(7 pages)
02 Feb 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(6 pages)
05 Aug 2010	AA	Accounts for a small company made up to 31 October 2009	(7 pages)
26 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5	(3 pages)
26 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)