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B.P.MARSH & CO. TRUSTEE COMPANY LIMITED

Company number 04205559

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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 Aug 2008 AA Accounts for a dormant company made up to 31 January 2008
12 Aug 2008 288c Director's change of particulars / juliet dunbar / 01/08/2008
19 May 2008 363a Return made up to 30/04/08; full list of members
13 Aug 2007 AA Accounts for a dormant company made up to 31 January 2007
17 Jul 2007 287 Registered office changed on 17/07/07 from: granville house 5TH floor 132-135 sloane street london SW1X 9AX
15 May 2007 363a Return made up to 30/04/07; full list of members
15 Feb 2007 288a New secretary appointed
15 Feb 2007 288b Secretary resigned
17 Oct 2006 AA Accounts for a dormant company made up to 31 January 2006
24 May 2006 363a Return made up to 30/04/06; full list of members
06 Dec 2005 AA Accounts for a dormant company made up to 31 January 2005
17 May 2005 363a Return made up to 30/04/05; full list of members
12 Oct 2004 AA Accounts for a dormant company made up to 31 January 2004
11 May 2004 363a Return made up to 30/04/04; full list of members
02 Dec 2003 AA Accounts for a dormant company made up to 31 January 2003
13 May 2003 363a Return made up to 30/04/03; full list of members
01 May 2002 363a Return made up to 30/04/02; full list of members
20 Feb 2002 AA Accounts for a dormant company made up to 31 January 2002
30 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 2001 225 Accounting reference date shortened from 30/04/02 to 31/01/02
25 Apr 2001 NEWINC Incorporation