MARSDEN CONTRACTING LTD

Company number 05665751

Date	Type	Description	View / Download
23 Jul 2010	SH01	Statement of capital following an allotment of shares on 29 June 2009 GBP 199	(3 pages)
15 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
15 Jul 2010	MISC	Increasing share captial	(1 page)
15 Jul 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jul 2010	AP01	Appointment of Steven Alan Marsden as a director	(3 pages)
21 Jun 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
12 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(4 pages)
11 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 1	(3 pages)
10 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
07 Feb 2009	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
28 Oct 2008	288c	Secretary's change of particulars / rachel marsden / 01/06/2008	(1 page)
05 Feb 2008	363a	Return made up to 01/02/08; full list of members	(2 pages)
09 Jan 2008	288c	Director's particulars changed	(1 page)
20 Sep 2007	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
14 Sep 2007	CERTNM	Company name changed north park (southowram) LIMITED\certificate issued on 14/09/07	(2 pages)
15 Mar 2007	363a	Return made up to 01/02/07; full list of members	(2 pages)
03 Nov 2006	225	Accounting reference date extended from 31/01/07 to 30/06/07	(1 page)
19 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
09 May 2006	287	Registered office changed on 09/05/06 from: oakley house, 1 hungerford road edgerton, huddersfield, west yorkshire HD3 3AL	(1 page)
16 Jan 2006	288b	Secretary resigned	(1 page)
04 Jan 2006	NEWINC	Incorporation	(16 pages)