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MARGAL CONTRACT SERVICES LTD

Company number 04843312

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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)
05 Nov 2010 SH01 Statement of capital following an allotment of shares on 6 February 2010
  • GBP 1,000
26 Oct 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
04 Feb 2010 TM01 Termination of appointment of Simon Hemmings as a director
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Oct 2009 AR01 Annual return made up to 23 July 2009 with full list of shareholders
26 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 100
24 Oct 2009 AP04 Appointment of Wp Business Services Ltd as a secretary
23 Oct 2009 TM02 Termination of appointment of Westcliffe Business Services Limited as a secretary
23 Jul 2009 288a Director appointed mr david charles anthony pomeroy
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Jan 2009 363a Return made up to 23/07/08; full list of members
02 Dec 2008 288b Appointment terminated director gary clark
05 Aug 2008 88(2) Ad 01/07/08\gbp si 99@1=99\gbp ic 1/100\
03 Jan 2008 395 Particulars of mortgage/charge
11 Sep 2007 288a New director appointed
10 Sep 2007 363a Return made up to 23/07/07; full list of members
23 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Apr 2007 287 Registered office changed on 24/04/07 from: grays business centre 49 lodge lane grays essex RM17 5RZ
24 Apr 2007 288b Secretary resigned
24 Apr 2007 288a New secretary appointed
23 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Oct 2006 363a Return made up to 23/07/06; full list of members
09 Oct 2006 288c Secretary's particulars changed
05 Oct 2005 288b Secretary resigned
08 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sec res & apt new one 31/07/05