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MARSHALL INVESTMENTS (UK) LIMITED

Company number 04910582

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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 Mar 2013 CH01 Director's details changed for Andrew Nigel Marshall on 4 March 2013
28 Jan 2013 CH01 Director's details changed for Andrew Nigel Marshall on 28 January 2013
10 Dec 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Mar 2012 CH03 Secretary's details changed for Benjamin David Lygo on 19 March 2012
19 Mar 2012 CH01 Director's details changed for Andrew Nigel Marshall on 19 March 2012
09 Nov 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Oct 2010 TM02 Termination of appointment of Sarah Macdonald as a secretary
11 Oct 2010 AP03 Appointment of Benjamin David Lygo as a secretary
06 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Dec 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 24/09/08; full list of members
04 Dec 2008 288c Director's change of particulars / andrew marshall / 04/12/2008
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
03 Oct 2007 363a Return made up to 24/09/07; full list of members
19 Jun 2007 395 Particulars of mortgage/charge
21 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
18 Dec 2006 363a Return made up to 24/09/06; full list of members
09 May 2006 AA Total exemption full accounts made up to 31 December 2005
21 Sep 2005 363s Return made up to 24/09/05; full list of members
26 May 2005 AA Total exemption full accounts made up to 31 December 2004
05 Jan 2005 363s Return made up to 24/09/04; full list of members