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ARTHUR MARSH & SON (BIRMINGHAM) LIMITED

Company number 05249040

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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)
18 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	View PDF Annual return made up to 4 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Oct 2010	CH01	Director's details changed for Mr Mark Farren on 14 October 2010	View PDF Director's details changed for Mr Mark Farren on 14 October 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
29 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	View PDF Annual return made up to 4 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	CH04	Secretary's details changed for Mengham Secretarial Agencies Limited on 21 October 2009	View PDF Secretary's details changed for Mengham Secretarial Agencies Limited on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	CH01	Director's details changed for Mr Mark Farren on 21 October 2009	View PDF Director's details changed for Mr Mark Farren on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	CH01	Director's details changed for Adam Ricci Marsh on 21 October 2009	View PDF Director's details changed for Adam Ricci Marsh on 21 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Apr 2009	288c	Director's change of particulars / adam marsh / 22/04/2009	View PDF Director's change of particulars / adam marsh / 22/04/2009 - link opens in a new window - 1 page (1 page)
03 Feb 2009	AA	Accounts for a small company made up to 31 October 2008	View PDF Accounts for a small company made up to 31 October 2008 - link opens in a new window - 8 pages (8 pages)
13 Oct 2008	363a	Return made up to 04/10/08; full list of members	View PDF Return made up to 04/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jan 2008	AA	Accounts for a small company made up to 31 October 2007	View PDF Accounts for a small company made up to 31 October 2007 - link opens in a new window - 7 pages (7 pages)
18 Oct 2007	363a	Return made up to 04/10/07; full list of members	View PDF Return made up to 04/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
05 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 8 pages (8 pages)
11 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jun 2007	88(2)R	Ad 02/04/07--------- £ si 25000@1=25000 £ ic 20000/45000	View PDF Ad 02/04/07--------- £ si 25000@1=25000 £ ic 20000/45000 - link opens in a new window - 2 pages (2 pages)
19 Jun 2007	123	Nc inc already adjusted 02/04/07	View PDF Nc inc already adjusted 02/04/07 - link opens in a new window - 2 pages (2 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
25 Jan 2007	287	Registered office changed on 25/01/07 from: 1286 uxbridge road hayes middlesex UB4 8JG	View PDF Registered office changed on 25/01/07 from: 1286 uxbridge road hayes middlesex UB4 8JG - link opens in a new window - 1 page (1 page)
01 Nov 2006	363a	Return made up to 04/10/06; full list of members	View PDF Return made up to 04/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
28 Mar 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 7 pages (7 pages)
10 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 Dec 2005	363s	Return made up to 04/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 04/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)

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