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MARSHALLS PROPERTIES LIMITED

Company number 04349470

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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)
30 Jan 2006 363s Return made up to 08/01/06; full list of members
11 Jan 2006 288a New director appointed
04 Nov 2005 AA Full accounts made up to 31 December 2004
27 May 2005 288a New secretary appointed
27 May 2005 288b Secretary resigned
07 Feb 2005 363s Return made up to 08/01/05; full list of members
27 Oct 2004 AA Full accounts made up to 31 December 2003
29 Jan 2004 363s Return made up to 08/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jan 2004 288a New director appointed
22 Jan 2004 288b Director resigned
22 Dec 2003 288a New secretary appointed
22 Dec 2003 288b Secretary resigned;director resigned
05 Oct 2003 AA Full accounts made up to 31 December 2002
04 Feb 2003 363s Return made up to 08/01/03; full list of members
16 Oct 2002 288a New director appointed
16 Oct 2002 288b Director resigned
08 Jul 2002 288a New director appointed
20 Mar 2002 287 Registered office changed on 20/03/02 from: marshalls PLC, birkby grange birkby hall road huddersfield west yorkshire HD2 2XB
18 Jan 2002 CERTNM Company name changed panablok 2002 LIMITED\certificate issued on 18/01/02
18 Jan 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
17 Jan 2002 288a New secretary appointed;new director appointed
17 Jan 2002 288a New director appointed
14 Jan 2002 288b Director resigned
14 Jan 2002 288b Secretary resigned
08 Jan 2002 NEWINC Incorporation