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MARSHALLS DORMANT NO. 30 LIMITED

Company number 03325457

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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)
12 Oct 2014 AP01 Appointment of Mr Jack James Clarke as a director on 1 October 2014
12 Oct 2014 TM01 Termination of appointment of Ian David Burrell as a director on 1 October 2014
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Jun 2014 AD04 Register(s) moved to registered office address
04 Mar 2014 AD03 Register(s) moved to registered inspection location
03 Mar 2014 AD01 Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB on 3 March 2014
03 Mar 2014 AD02 Register inspection address has been changed
27 Feb 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 240,000
14 Oct 2013 TM01 Termination of appointment of David Holden as a director
10 Oct 2013 AP01 Appointment of Mr Martyn Coffey as a director
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Oct 2013 CH01 Director's details changed for Mr Ian David Burrell on 11 September 2013
28 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
09 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
06 Feb 2012 CERTNM Company name changed compton group LIMITED\certificate issued on 06/02/12
  • RES15 ‐ Change company name resolution on 2012-02-03
  • NM01 ‐ Change of name by resolution
25 Jan 2012 CH03 Secretary's details changed for Catherine Elizabeth Baxandall on 25 January 2012
25 Jan 2012 CH01 Director's details changed for David Graham Holden on 25 January 2012
25 Jan 2012 CH01 Director's details changed for Mr Ian David Burrell on 25 January 2012
04 Jan 2012 AD01 Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2YA on 4 January 2012
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jul 2011 CH01 Director's details changed for David Graham Holden on 18 July 2011
22 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders