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WILLIAM MARSHALL & CO LTD

Company number 05105832

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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)
22 Apr 2014 AR01 Annual return made up to 18 April 2014
Statement of capital on 2014-04-22
  • GBP 625
14 Oct 2013 CH01 Director's details changed for Mr Christopher William Fairholm Marshall on 28 September 2013
14 Oct 2013 AD01 Registered office address changed from Nine, Hamilton Street Fishguard Pembrokeshire SA65 9HL on 14 October 2013
14 Oct 2013 CH03 Secretary's details changed
14 Oct 2013 CH01 Director's details changed for Mr Christopher William Fairholm Marshall on 28 September 2013
27 May 2013 AA Total exemption small company accounts made up to 30 April 2013
22 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
19 Apr 2012 AR01 Annual return made up to 18 April 2012
11 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
18 Apr 2011 AR01 Annual return made up to 18 April 2011
18 Apr 2011 AP01 Appointment of Mr Christopher Gerard Fairholm Marshall as a director
17 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
19 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
16 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
13 Oct 2009 CH01 Director's details changed for Mr Christopher William Fairholm Marshall on 13 October 2009
21 Apr 2009 363a Return made up to 19/04/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
29 Apr 2008 363a Return made up to 19/04/08; full list of members
21 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
30 Apr 2007 363a Return made up to 19/04/07; full list of members
26 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
15 Jun 2006 363a Return made up to 19/04/06; full list of members
15 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
24 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution