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MARSDEN CRANE HIRE LIMITED

Company number 03359075

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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 Feb 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 250,090
25 Mar 2014 AA Accounts for a dormant company made up to 31 August 2013
06 Jan 2014 CH01 Director's details changed for Mr Peter Cosgrove on 6 January 2014
06 Jan 2014 CH01 Director's details changed for John Chappell on 6 January 2014
06 Jan 2014 CH03 Secretary's details changed for Lynn Cosgrove on 6 January 2014
06 Jan 2014 CH01 Director's details changed for Mr Graham Holyland on 15 November 2013
29 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
05 Jan 2013 AA Accounts for a dormant company made up to 31 August 2012
30 Apr 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
21 Mar 2012 AA Accounts for a small company made up to 31 August 2011
03 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
06 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
05 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Jan 2011 AA Accounts for a small company made up to 31 August 2010
04 May 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
23 Feb 2010 AA Accounts for a small company made up to 31 August 2009
24 Apr 2009 363a Return made up to 24/04/09; full list of members
13 Mar 2009 AA Accounts for a small company made up to 31 August 2008
30 Apr 2008 363a Return made up to 24/04/08; full list of members
13 Mar 2008 AA Accounts for a small company made up to 31 August 2007
29 Feb 2008 288a Director appointed mr graham anthony holyland
11 May 2007 AA Accounts for a small company made up to 31 August 2006
27 Apr 2007 363a Return made up to 24/04/07; full list of members
28 Nov 2006 287 Registered office changed on 28/11/06 from: longfield road south church enterprise park bishop auckland county durham DL14 6XB