MARSON FABRICS (HOLDINGS) LIMITED

Company number 05877650

Date	Type	Description	View / Download
03 May 2016	SH06	Cancellation of shares. Statement of capital on 31 March 2016 GBP 9,125	(4 pages)
03 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 May 2016	SH03	Purchase of own shares.	(3 pages)
31 Mar 2016	TM02	Termination of appointment of Alister John Heath as a secretary on 31 March 2016	(1 page)
31 Mar 2016	AP03	Appointment of Mr Nicholas Louis as a secretary on 31 March 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Alister John Heath as a director on 31 March 2016	(1 page)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 12,250	(3 pages)
12 Feb 2016	CH01	Director's details changed for David Williams on 12 February 2016	(2 pages)
12 Feb 2016	CH01	Director's details changed for Nicholas Louis on 12 February 2016	(2 pages)
12 Feb 2016	CH01	Director's details changed for Mr Laurence Marc Myers on 12 February 2016	(2 pages)
12 Feb 2016	CH01	Director's details changed for Mr Alister John Heath on 12 February 2016	(2 pages)
12 Feb 2016	CH03	Secretary's details changed for Mr Alister John Heath on 12 February 2016	(1 page)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 9 September 2015 GBP 12,125	(3 pages)
21 Aug 2015	CH01	Director's details changed for David Williams on 21 August 2015	(2 pages)
21 Aug 2015	CH01	Director's details changed for Mr Alister John Heath on 21 August 2015	(2 pages)
17 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 12,000	(7 pages)
27 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
05 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Distribution of dividend 17/02/2015	(25 pages)
18 Feb 2015	SH01	Statement of capital following an allotment of shares on 17 February 2015 GBP 12,000	(3 pages)
22 Jan 2015	MR01	Registration of charge 058776500003, created on 22 January 2015	(13 pages)
28 Jul 2014	AUD	Auditor's resignation	(1 page)
17 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 2,108	(8 pages)
17 Jul 2014	AD02	Register inspection address has been changed from 27 Hanson Street London W1W 6TR United Kingdom to 1St Floor, Queens House 180 Tottenham Court Road London W1T 7PD	(1 page)
17 Jul 2014	AD01	Registered office address changed from C/O Civvals Ltd 50 Seymour Street London W1H 7JG England to 1St Floor, Queens House 180 Tottenham Court Road London W1T 7PD on 17 July 2014	(1 page)
14 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)