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MARSDEN CONTRACTING LTD

Company number 05665751

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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)
23 Sep 2015 CH01 Director's details changed for Rachel Sarah Marsden on 18 September 2015
12 Jun 2015 MR01 Registration of charge 056657510004, created on 29 May 2015
09 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000
14 Oct 2014 MR01 Registration of charge 056657510003, created on 3 October 2014
09 Sep 2014 CH01 Director's details changed for Rachel Sarah Marsden on 9 September 2014
16 May 2014 AAMD Amended accounts made up to 30 June 2013
01 Apr 2014 MR01 Registration of charge 056657510002
28 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2014 CC04 Statement of company's objects
28 Mar 2014 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 1,000
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 February 2014
11 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,000
  • ANNOTATION A second filed AR01 was registered on 27/03/2014
13 Aug 2013 CH01 Director's details changed for Rachel Sarah Marsden on 9 August 2013
19 Apr 2013 AP01 Appointment of Rachel Sarah Marsden as a director
20 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
08 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
07 Feb 2011 CH01 Director's details changed for Steven Alan Marsden on 31 January 2011
07 Feb 2011 CH01 Director's details changed for Mr Ben Steven Marsden on 31 January 2011
07 Feb 2011 CH03 Secretary's details changed for Rachel Sarah Marsden on 31 January 2011
04 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010