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MARSH & PARSONS LIMITED

Company number 05377981

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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)
20 Sep 2006 288a New director appointed
15 Sep 2006 395 Particulars of mortgage/charge
15 Sep 2006 395 Particulars of mortgage/charge
04 Aug 2006 395 Particulars of mortgage/charge
16 Mar 2006 363s Return made up to 28/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
10 Aug 2005 288b Secretary resigned
10 Aug 2005 288a New secretary appointed
27 Jul 2005 287 Registered office changed on 27/07/05 from: first floor abbots house abbey street reading berkshire RG1 3BD
13 Jul 2005 288a New director appointed
05 Jul 2005 288a New director appointed
05 Jul 2005 288a New director appointed
27 Jun 2005 288a New director appointed
17 Jun 2005 288a New director appointed
16 Jun 2005 MEM/ARTS Memorandum and Articles of Association
16 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2005 CERTNM Company name changed beldhamland LIMITED\certificate issued on 03/06/05
25 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 09/05/05
25 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2005 122 S-div 09/05/05
28 Feb 2005 NEWINC Incorporation