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MARSHVALE INVESTMENTS LIMITED

Company number 04597607

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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)
10 Mar 2009 190 Location of debenture register
10 Mar 2009 353 Location of register of members
13 Feb 2009 287 Registered office changed on 13/02/2009 from the croft london road knighton market drayton shropshire TF9 4HJ
21 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Jan 2008 288c Director's particulars changed
11 Jan 2008 288c Secretary's particulars changed
11 Jan 2008 287 Registered office changed on 11/01/08 from: c/o lloyd & company regent house bath avenue wolverhampton WV1 4EG
28 Nov 2007 363a Return made up to 21/11/07; full list of members
15 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Jun 2007 288b Director resigned
29 Nov 2006 363a Return made up to 21/11/06; full list of members
17 May 2006 AA Accounts for a small company made up to 31 December 2005
24 Nov 2005 363a Return made up to 21/11/05; full list of members
10 Mar 2005 AA Accounts for a small company made up to 31 December 2004
11 Jan 2005 288b Secretary resigned
11 Jan 2005 288a New secretary appointed
01 Dec 2004 363s Return made up to 21/11/04; full list of members
11 May 2004 AA Accounts for a small company made up to 31 December 2003
18 Nov 2003 363s Return made up to 21/11/03; full list of members
25 Feb 2003 MEM/ARTS Memorandum and Articles of Association
25 Feb 2003 88(2)R Ad 15/02/03--------- £ si 12500@1=12500 £ ic 199/12699
25 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2003 123 £ nc 1000/13500 15/02/03
28 Jan 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
15 Jan 2003 88(2)R Ad 21/11/02--------- £ si 99@1=99 £ ic 100/199