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MARVELLOUS FIXINGS LIMITED

Company number 04613089

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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)
14 Oct 2010 AP01 Appointment of Mr Richard Charles Monro as a director
14 Oct 2010 TM01 Termination of appointment of Colin Fotheringham as a director
22 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Mr Gareth Wyn Davies on 1 October 2009
06 Nov 2009 CH03 Secretary's details changed for Mr Richard Charles Monro on 1 October 2009
15 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
04 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Nov 2008 363a Return made up to 03/11/08; full list of members
11 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
01 Jul 2008 288b Appointment terminated director david williams
07 Nov 2007 363a Return made up to 06/11/07; full list of members
18 Oct 2007 353 Location of register of members
01 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Dec 2006 363a Return made up to 10/12/06; full list of members
19 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Dec 2005 363s Return made up to 10/12/05; full list of members
02 Nov 2005 AA Full accounts made up to 31 December 2004
16 Dec 2004 363a Return made up to 10/12/04; full list of members
22 Nov 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
28 Oct 2004 288b Secretary resigned
28 Oct 2004 288a New secretary appointed
27 Oct 2004 288b Director resigned
18 Oct 2004 288a New director appointed