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MARSDEN GROUP HOLDINGS LIMITED

Company number 03670726

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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)
05 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Richard Edward Black on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Sally Patricia Tooher on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Ian Michael Stewart on 1 October 2009
04 Nov 2009 CH03 Secretary's details changed for Richard Edward Black on 1 October 2009
06 May 2009 AA Accounts for a small company made up to 31 December 2008
18 Nov 2008 363a Return made up to 29/10/08; full list of members
30 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re contracts 20/03/2008
19 May 2008 169 Gbp ic 5005/4634\20/03/08\gbp sr 371@1=371\
12 May 2008 AA Accounts for a small company made up to 31 December 2007
08 Jan 2008 288a New director appointed
21 Nov 2007 363a Return made up to 29/10/07; full list of members
21 Nov 2007 288b Director resigned
15 Nov 2007 288a New director appointed
07 Nov 2007 288b Director resigned
29 May 2007 287 Registered office changed on 29/05/07 from: 47 market place henley on thames oxfordshire RG9 2AD
22 May 2007 AA Accounts for a small company made up to 31 December 2006
31 Mar 2007 88(2)R Ad 21/12/06--------- £ si 371@1=371 £ ic 5005/5376
31 Mar 2007 123 Nc inc already adjusted 20/12/06
31 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital