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MARCHILL LTD

Company number 05531101

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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)
07 Nov 2009 AR01 Annual return made up to 8 August 2009 with full list of shareholders
10 Sep 2009 AA Total exemption full accounts made up to 31 May 2008
30 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2008 363s Return made up to 08/08/08; full list of members
23 Jun 2008 AA Total exemption full accounts made up to 31 May 2007
09 May 2008 288a Director appointed philippa kristen adams
09 Apr 2008 123 Nc inc already adjusted 20/02/08
29 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 20/02/2008
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2008 225 Accounting reference date shortened from 31/08/07 to 31/05/07
17 Dec 2007 288c Secretary's particulars changed
14 Dec 2007 363s Return made up to 08/08/07; full list of members
05 Dec 2007 AAMD Amended accounts made up to 31 August 2006
28 Nov 2007 AA Total exemption small company accounts made up to 31 August 2006
06 Dec 2006 363s Return made up to 08/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Aug 2005 288b Secretary resigned
08 Aug 2005 NEWINC Incorporation