S MARSHALL & SONS LIMITED

Company number 04354814

Date	Type	Description	View / Download
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)
06 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
06 Mar 2014	AD02	Register inspection address has been changed	(1 page)
06 Mar 2014	AD01	Registered office address changed from Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB on 6 March 2014	(1 page)
17 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 1	(4 pages)
15 Oct 2013	TM01	Termination of appointment of David Holden as a director	(1 page)
11 Oct 2013	AP01	Appointment of Mr Martyn Coffey as a director	(2 pages)
02 Oct 2013	CH01	Director's details changed for Mr Ian David Burrell on 11 September 2013	(2 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
18 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(4 pages)
09 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
20 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(3 pages)
20 Jan 2012	CH01	Director's details changed for Mr Ian David Burrell on 4 January 2012	(2 pages)
20 Jan 2012	CH03	Secretary's details changed for Catherine Elizabeth Baxandall on 4 January 2012	(1 page)
20 Jan 2012	CH01	Director's details changed for David Graham Holden on 4 January 2012	(2 pages)
04 Jan 2012	AD01	Registered office address changed from Birkby Grange Birkby Hall Road Birkby Huddersfield West Yorkshire HD2 2YA on 4 January 2012	(1 page)
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)
08 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
21 Jan 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(5 pages)
26 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)