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MARSHALL SPECIALIST VEHICLES LTD

Company number 05976316

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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)
04 Dec 2012 TM01 Termination of appointment of John Harris as a director
24 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
11 Oct 2012 AD01 Registered office address changed from Airport House, the Airport Newmarket Road Cambridge CB5 8RX on 11 October 2012
11 Oct 2012 CH01 Director's details changed for Mrs Alison Jane Pettitt on 11 October 2012
11 Oct 2012 CH01 Director's details changed for Mr John Leslie Harris on 11 October 2012
09 Jul 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 AP03 Appointment of Sarah Jane Moynihan as a secretary
12 Jun 2012 TM02 Termination of appointment of Jonathan Barker as a secretary
26 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
03 Oct 2011 CH01 Director's details changed for Mr Robert David Marshall on 3 October 2011
03 Oct 2011 CH03 Secretary's details changed for Jonathan David Barker on 3 October 2011
16 Jun 2011 AA Full accounts made up to 31 December 2010
28 Oct 2010 CH01 Director's details changed for Mr Robert David Marshall on 28 October 2010
25 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Mr Robert David Marshall on 14 September 2010
13 Sep 2010 CH01 Director's details changed for Sir Michael John Marshall on 13 September 2010
24 Aug 2010 CH01 Director's details changed for Mr Peter William Callaghan on 23 August 2010
23 Aug 2010 CH01 Director's details changed for Mr William Charles Mason Dastur on 23 August 2010
14 Jun 2010 AA Full accounts made up to 31 December 2009
18 Feb 2010 CH01 Director's details changed for Mr Robert David Marshall on 18 February 2010
29 Oct 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for John Leslie Harris on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Alison Jane Pettitt on 29 October 2009
29 Oct 2009 88(2) Ad 23/12/08\gbp si 25000@1=25000\gbp ic 50000/75000\
08 Jul 2009 AA Full accounts made up to 31 December 2008