- Company Overview for MARSHALL INNS LIMITED (04187845)
- Filing history for MARSHALL INNS LIMITED (04187845)
- People for MARSHALL INNS LIMITED (04187845)
- Charges for MARSHALL INNS LIMITED (04187845)
- Registers for MARSHALL INNS LIMITED (04187845)
- More for MARSHALL INNS LIMITED (04187845)
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) |
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14 Apr 2016 | AD02 | Register inspection address has been changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS | |
09 Mar 2016 | AA01 | Previous accounting period shortened from 8 June 2016 to 31 December 2015 | |
19 Jan 2016 | AA | Total exemption small company accounts made up to 8 June 2015 | |
08 Jan 2016 | AA01 | Previous accounting period extended from 30 April 2015 to 8 June 2015 | |
08 Jul 2015 | AD01 | Registered office address changed from , the Seaton Lane Inn Seaton Lane, Seaton, Seaham, County Durham, SR7 0LP to C/O Ward Hadaway Sandgate House Quayside Newcastle upon Tyne NE1 3DX on 8 July 2015 | |
07 Jul 2015 | AP01 | Appointment of Mr Angus Keith Liddell as a director on 12 June 2015 | |
07 Jul 2015 | AP01 | Appointment of Mr Iain Stein as a director on 12 June 2015 | |
07 Jul 2015 | TM01 | Termination of appointment of Adrian Frederick Marshall as a director on 12 June 2015 | |
07 Jul 2015 | TM01 | Termination of appointment of Deirdre Marshall as a director on 12 June 2015 | |
07 Jul 2015 | AP01 | Appointment of Mr Geoffrey Mark Hodgson as a director on 12 June 2015 | |
07 Jul 2015 | TM02 | Termination of appointment of Deirdre Marshall as a secretary on 12 June 2015 | |
01 Jul 2015 | RESOLUTIONS |
Resolutions
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23 Jun 2015 | MR01 | Registration of charge 041878450006, created on 12 June 2015 | |
23 Jun 2015 | MR01 | Registration of charge 041878450007, created on 12 June 2015 | |
30 Apr 2015 | AR01 |
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
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27 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
20 May 2014 | AR01 |
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
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30 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
28 May 2013 | AR01 | Annual return made up to 22 April 2013 with full list of shareholders | |
28 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
21 May 2012 | AR01 | Annual return made up to 22 April 2012 with full list of shareholders | |
30 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
18 May 2011 | AR01 | Annual return made up to 22 April 2011 with full list of shareholders | |
17 Feb 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
13 May 2010 | AR01 | Annual return made up to 22 April 2010 with full list of shareholders |