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MARKETING NOTTINGHAM AND NOTTINGHAMSHIRE LIMITED

Company number 03744996

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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)
07 Apr 2016 AR01 Annual return made up to 25 March 2016 no member list
06 Apr 2016 TM02 Termination of appointment of Jennifer Spencer as a secretary on 31 December 2015
06 Apr 2016 TM01 Termination of appointment of Jennifer Spencer as a director on 31 December 2015
28 Jan 2016 AP01 Appointment of Mr David John Wallace as a director on 1 January 2016
07 Jan 2016 AA Full accounts made up to 31 March 2015
09 Sep 2015 AP01 Appointment of Mr Andrew James Cliffe as a director on 3 September 2015
09 Sep 2015 AP01 Appointment of Mr David Anthony Ralph as a director on 3 September 2015
09 Sep 2015 AP01 Appointment of Mr Mark Peter Goldby as a director on 3 September 2015
09 Sep 2015 AP01 Appointment of Mr George Charles Mellish Buchanan as a director on 3 September 2015
09 Sep 2015 AP01 Appointment of Mr Sean Patrick Akins as a director on 3 September 2015
23 Jul 2015 AP01 Appointment of Mr Nick Mcdonald as a director on 16 July 2015
22 Jul 2015 TM01 Termination of appointment of Timothy Frederick Hart as a director on 16 July 2015
22 Jul 2015 AP01 Appointment of Mr Paul David Southby as a director on 21 July 2015
22 Jul 2015 AP01 Appointment of Councillor Diane Mary Meale as a director on 16 July 2015
22 Jul 2015 TM01 Termination of appointment of Suzanne Green as a director on 16 July 2015
22 Jul 2015 TM01 Termination of appointment of Christopher Charles Gibson as a director on 6 July 2015
22 Jul 2015 TM01 Termination of appointment of Malcolm Arthur Wood as a director on 6 July 2015
14 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2015 AR01 Annual return made up to 25 March 2015 no member list
10 Apr 2015 CERTNM Company name changed experience nottinghamshire LIMITED\certificate issued on 10/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-16
06 Jan 2015 TM01 Termination of appointment of David Andrew Horne as a director on 31 December 2014
31 Dec 2014 AA Accounts for a small company made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 25 March 2014 no member list
31 Mar 2014 AP01 Appointment of Mrs Jennifer Spencer as a director
31 Mar 2014 TM01 Termination of appointment of Jennifer Spencer as a director