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MARSHALL DEVELOPMENTS (WARWICK) LIMITED

Company number 05557935

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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)
09 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
10 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
11 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
18 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Feb 2013 AD01 Registered office address changed from 3 Mill Street Warwick CV34 4HB England on 6 February 2013
11 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Nov 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
30 Nov 2011 AD01 Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 30 November 2011
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Mr Michael William Marshall on 1 September 2010
28 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Sep 2009 363a Return made up to 08/09/09; full list of members
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
11 Sep 2008 363a Return made up to 08/09/08; full list of members
11 Sep 2008 288c Secretary's change of particulars / eve tams / 26/08/2008
11 Sep 2008 288c Director's change of particulars / mick marshall / 26/08/2008
23 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
26 Jun 2008 287 Registered office changed on 26/06/2008 from 61 bedford street leamington spa warwickshire CV32 5DN
11 Sep 2007 363a Return made up to 08/09/07; full list of members
20 Apr 2007 88(2)R Ad 01/01/07-31/01/07 £ si 99@1=99 £ ic 1/100
12 Feb 2007 AA Total exemption full accounts made up to 30 September 2006