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MARSHALL PROJECTS LIMITED

Company number 05251028

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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)
19 Oct 2012 CH01 Director's details changed for Mr Donald Cleland Marshall on 19 October 2012
19 Oct 2012 CH03 Secretary's details changed for Donald Cleland Marshall on 19 October 2012
19 Oct 2012 AD01 Registered office address changed from Studio House Office 5 Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SH United Kingdom on 19 October 2012
19 Oct 2012 AD01 Registered office address changed from Suite 2 Ground Floor 5 Hercules Way, Leavesden Park Watford Hertfordshire WD25 7GS on 19 October 2012
06 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jan 2012 AD01 Registered office address changed from 37 Chenies Avenue Little Chalfont Buckinghamshire HP6 6PP on 23 January 2012
13 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
13 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Apr 2011 AD01 Registered office address changed from 35 Watford Metro Centre Tolpits Lane Watford Herts WD18 9XN on 15 April 2011
24 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
29 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
26 Nov 2009 AD03 Register(s) moved to registered inspection location
26 Nov 2009 AD02 Register inspection address has been changed
15 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Oct 2008 353 Location of register of members
24 Oct 2008 363a Return made up to 05/10/08; full list of members
08 Oct 2008 CERTNM Company name changed marshd consulting LIMITED\certificate issued on 10/10/08
14 Nov 2007 363a Return made up to 05/10/07; full list of members
19 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Nov 2006 363a Return made up to 05/10/06; full list of members
03 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Nov 2005 363a Return made up to 05/10/05; full list of members