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MARSHALL SMALLEY ACCOUNTANTS LIMITED

Company number 04452842

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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 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2007 288a New director appointed
13 Jun 2007 363s Return made up to 31/05/07; no change of members
23 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
01 Nov 2006 287 Registered office changed on 01/11/06 from: 109 church road burton joyce nottingham NG14 5GD
12 Jun 2006 363s Return made up to 31/05/06; full list of members
10 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
27 May 2005 363s Return made up to 31/05/05; full list of members
06 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
25 May 2004 287 Registered office changed on 25/05/04 from: 109 church road burton joyce nottingham NG14 5GD
25 May 2004 363s Return made up to 31/05/04; full list of members
  • 363(287) ‐ Registered office changed on 25/05/04
20 Aug 2003 AA Total exemption small company accounts made up to 30 April 2003
23 May 2003 363s Return made up to 31/05/03; full list of members
24 Mar 2003 225 Accounting reference date shortened from 31/05/03 to 30/04/03
25 Jun 2002 288b Director resigned
17 Jun 2002 288b Secretary resigned
17 Jun 2002 288a New secretary appointed
17 Jun 2002 288a New director appointed
17 Jun 2002 287 Registered office changed on 17/06/02 from: 12 york place leeds west yorkshire LS1 2DS
31 May 2002 NEWINC Incorporation