MARSHALLS PLC

Company number 05100353

Date	Type	Description	View / Download
02 Apr 2014	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
03 Mar 2014	CH01	Director's details changed for Mr Timothy Simon Devereux Pile on 3 March 2014	(2 pages)
03 Mar 2014	CH01	Director's details changed for Mr Mark John Edwards on 3 March 2014	(2 pages)
03 Mar 2014	CH01	Director's details changed for Mr Alan Charles Coppin on 3 March 2014	(2 pages)
03 Mar 2014	AD01	Registered office address changed from , Birkby Grange Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom on 3 March 2014	(1 page)
11 Oct 2013	TM01	Termination of appointment of David Holden as a director	(1 page)
02 Oct 2013	CH01	Director's details changed for Mr Ian David Burrell on 11 September 2013	(2 pages)
11 Sep 2013	AP01	Appointment of Mr Martyn Coffey as a director	(2 pages)
28 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 15/05/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
28 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(144 pages)
22 Apr 2013	AR01	Annual return made up to 21 April 2013 no member list ANNOTATION Clarification a second filed AR01 was registered on 16/06/2015	(10 pages)
30 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(129 pages)
23 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
23 Apr 2012	AR01	Annual return made up to 21 April 2012 no member list ANNOTATION Clarification a second filed AR01 was registered on 15/06/2015	(10 pages)
25 Jan 2012	CH01	Director's details changed for David Sarti on 25 January 2012	(2 pages)
25 Jan 2012	CH01	Director's details changed for David Graham Holden on 25 January 2012	(2 pages)
25 Jan 2012	CH01	Director's details changed for Mr Ian David Burrell on 25 January 2012	(2 pages)
25 Jan 2012	CH01	Director's details changed for Andrew James Allner on 25 January 2012	(2 pages)
25 Jan 2012	CH03	Secretary's details changed for Catherine Elizabeth Baxandall on 25 January 2012	(1 page)
25 Jan 2012	CH01	Director's details changed for Mr Mark John Edwards on 25 January 2012	(2 pages)
04 Jan 2012	AD01	Registered office address changed from , Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2YA on 4 January 2012	(1 page)
10 Aug 2011	CH01	Director's details changed for David Sarti on 25 July 2011	(2 pages)
21 Jul 2011	CH01	Director's details changed for David Graham Holden on 18 July 2011	(2 pages)
02 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(120 pages)
16 May 2011	RESOLUTIONS	Resolutions RES13 ‐ That a general meetings may be called on not less than 14 clear days notice 11/05/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)