MARSHALLS DORMANT NO.31 LIMITED

Company number 03868179

Date	Type	Description	View / Download
14 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 375,000	(4 pages)
12 Oct 2014	TM01	Termination of appointment of Ian David Burrell as a director on 1 October 2014	(1 page)
12 Oct 2014	AP01	Appointment of Mr Jack James Clarke as a director on 1 October 2014	(2 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
05 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
04 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
03 Mar 2014	AD02	Register inspection address has been changed	(1 page)
03 Mar 2014	AD01	Registered office address changed from Birkby Grange Birkby Hall Road Birkby Huddersfield West Yorkshire HD2 2XB on 3 March 2014	(1 page)
06 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 375,000	(4 pages)
14 Oct 2013	TM01	Termination of appointment of David Holden as a director	(1 page)
10 Oct 2013	AP01	Appointment of Mr Martyn Coffey as a director	(2 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
02 Oct 2013	CH01	Director's details changed for Mr Ian David Burrell on 11 September 2013	(2 pages)
14 May 2013	CERTNM	Company name changed clearwell quarries LIMITED\certificate issued on 14/05/13 RES15 ‐ Change company name resolution on 2013-04-30	(2 pages)
14 May 2013	CONNOT	Change of name notice	(2 pages)
08 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(4 pages)
09 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
25 Jan 2012	CH01	Director's details changed for David Graham Holden on 25 January 2012	(2 pages)
25 Jan 2012	CH01	Director's details changed for Mr Ian David Burrell on 25 January 2012	(2 pages)
25 Jan 2012	CH03	Secretary's details changed for Catherine Elizabeth Baxandall on 25 January 2012	(1 page)
02 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
21 Jul 2011	CH01	Director's details changed for David Graham Holden on 18 July 2011	(2 pages)
09 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)