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S MARSHALL & SONS LIMITED

Company number 04354814

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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)
02 Sep 2009 288c Director's change of particulars / ian burrell / 03/08/2009
01 Sep 2009 288c Director's change of particulars / david holden / 03/08/2009
01 Sep 2009 288c Secretary's change of particulars / catherine baxandall / 03/08/2009
26 Jan 2009 363a Return made up to 17/01/09; full list of members
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Jul 2008 288b Appointment terminated secretary ian burrell
10 Jul 2008 288a Secretary appointed catherine baxandall
10 Apr 2008 288a Secretary appointed mr ian david burrell
10 Apr 2008 288b Appointment terminated secretary elizabeth blease
29 Jan 2008 363a Return made up to 17/01/08; full list of members
29 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Feb 2007 363s Return made up to 17/01/07; full list of members
31 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Feb 2006 363s Return made up to 17/01/06; full list of members
04 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
27 May 2005 288b Secretary resigned
27 May 2005 288a New secretary appointed
07 Feb 2005 363s Return made up to 17/01/05; full list of members
27 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
14 Jul 2004 288b Director resigned
08 Mar 2004 288a New director appointed
08 Mar 2004 288a New director appointed
29 Jan 2004 363s Return made up to 17/01/04; full list of members
22 Dec 2003 288a New secretary appointed
22 Dec 2003 288b Secretary resigned;director resigned