MARSH & PARSONS LIMITED

Company number 05377981

Date	Type	Description	View / Download
07 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 directors conflicting interests 23/07/2009	(2 pages)
04 Aug 2009	395	Particulars of a mortgage or charge / charge no: 5	(7 pages)
03 Jul 2009	363a	Return made up to 28/02/09; change of members; amend	(8 pages)
11 Mar 2009	363a	Return made up to 28/02/09; change of members	(8 pages)
05 Mar 2009	288c	Director's change of particulars / liza kelly / 05/03/2009	(1 page)
05 Mar 2009	288c	Director's change of particulars / fergal walshe / 05/03/2009	(1 page)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
26 Sep 2008	288b	Appointment terminated director michael winter	(1 page)
26 Sep 2008	288b	Appointment terminated director michael baulk	(1 page)
26 Aug 2008	288a	Director appointed emilie elizabeth dawes	(2 pages)
26 Aug 2008	288a	Director appointed keith gorny	(2 pages)
07 Aug 2008	288a	Director appointed eileen jane schroeder	(2 pages)
07 Aug 2008	363s	Return made up to 28/02/08; full list of members 363(287) ‐ Registered office changed on 07/08/08 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	(12 pages)
17 Apr 2008	353	Location of register of members	(1 page)
08 Apr 2008	288a	Secretary appointed ms eileen jane schroeder	(1 page)
08 Apr 2008	288b	Appointment terminated director finbarr jones	(1 page)
11 Feb 2008	288a	New director appointed	(1 page)
08 Feb 2008	288b	Secretary resigned	(1 page)
08 Feb 2008	288b	Director resigned	(1 page)
11 Dec 2007	363s	Return made up to 28/02/07; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
07 Dec 2007	288b	Director resigned	(1 page)
07 Dec 2007	288a	New director appointed	(1 page)
01 Dec 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
24 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
19 Dec 2006	AA	Full accounts made up to 31 December 2005	(14 pages)