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NORMA MARSHALL LIMITED

Company number 04482206

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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)
13 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Sep 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
12 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 08/01/2010
08 Jan 2010 CERTNM Company name changed stephen marshall LIMITED\certificate issued on 08/01/10
  • RES15 ‐ Change company name resolution on 2010-01-01
08 Jan 2010 CONNOT Change of name notice
07 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Jul 2009 363a Return made up to 10/07/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Aug 2008 363a Return made up to 10/07/08; full list of members
09 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Oct 2007 363a Return made up to 10/07/07; full list of members
17 Apr 2007 395 Particulars of mortgage/charge
30 Mar 2007 288a New secretary appointed
30 Mar 2007 288b Secretary resigned
18 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Sep 2006 363a Return made up to 10/07/06; full list of members
28 Jun 2006 287 Registered office changed on 28/06/06 from: robinsons market place ilkeston derbyshire DE7 5RQ
06 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Aug 2005 363a Return made up to 10/07/05; full list of members
15 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Nov 2004 395 Particulars of mortgage/charge
01 Sep 2004 363s Return made up to 10/07/04; full list of members