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MARSDENS DEVELOPMENTS LIMITED

Company number 04209125

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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)
09 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 6,800,100
20 Feb 2015 SH08 Change of share class name or designation
20 Feb 2015 MA Memorandum and Articles of Association
20 Feb 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ That the profits of the company which are resolved to be divided amongst the holders of the b shares/dividend 22/01/2015
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ That the profits of the company which are resolved to be divided among the holders of b shares/dividends 29/01/2015
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
30 May 2014 MISC Section 519
20 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 6,800,100
23 Jul 2013 MR01 Registration of charge 042091250001
22 May 2013 AA Accounts for a small company made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
19 Jul 2012 AA Accounts for a small company made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
10 Aug 2011 SH10 Particulars of variation of rights attached to shares
10 Aug 2011 SH08 Change of share class name or designation
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 6,800,100.00
10 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
24 Mar 2011 AA Accounts for a small company made up to 31 December 2010
19 May 2010 AA Accounts for a small company made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
26 May 2009 363a Return made up to 01/05/09; full list of members
18 May 2009 AA Accounts for a small company made up to 31 December 2008
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007