MARSHAL HOLDINGS LIMITED

Company number 05615459

Date	Type	Description	View / Download
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
18 Jan 2011	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(8 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
28 Jan 2010	AA	Full accounts made up to 31 December 2008	(14 pages)
24 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(10 pages)
24 Dec 2009	CH01	Director's details changed for Bruce Green on 1 October 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Patrick Keenan on 31 May 2009	(1 page)
23 Dec 2009	TM01	Termination of appointment of Edward Macnair as a director	(1 page)
23 Dec 2009	CH03	Secretary's details changed for Gareth Downes on 23 March 2009	(1 page)
04 Apr 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
07 Jan 2009	363a	Return made up to 08/11/08; full list of members	(8 pages)
18 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
18 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
24 Oct 2008	AA	Group of companies' accounts made up to 30 June 2007	(21 pages)
27 Jun 2008	88(2)	Ad 27/02/08\gbp si 1126@0.01=11.26\gbp ic 114/125.26\	(2 pages)
27 Jun 2008	123	Nc inc already adjusted 27/02/08	(1 page)
27 Jun 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(27 pages)
13 Mar 2008	AA	Group of companies' accounts made up to 30 June 2006	(21 pages)
25 Jan 2008	288c	Director's particulars changed	(1 page)
25 Jan 2008	363a	Return made up to 08/11/07; full list of members	(5 pages)
04 Oct 2007	123	Nc inc already adjusted 26/04/07	(1 page)
04 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(37 pages)
04 Oct 2007	88(2)R	Ad 26/04/07--------- £ si 1400@.01=14 £ ic 100/114	(3 pages)
03 Oct 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Subdivision 12/12/05	(2 pages)