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MARSH FOOTWEAR BRANDS LIMITED

Company number 06221251

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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)
27 Apr 2012 TM01 Termination of appointment of Philip Marsh as a director
03 Apr 2012 AA Accounts for a small company made up to 31 July 2011
27 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
24 Feb 2011 AA Accounts for a small company made up to 31 July 2010
04 Feb 2011 AP01 Appointment of Mr Philip Benjamin Marsh as a director
04 Feb 2011 AP01 Appointment of Mr Philip Benjamin Marsh as a director
05 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
05 May 2010 AD02 Register inspection address has been changed
18 Jan 2010 AA01 Current accounting period extended from 31 March 2010 to 31 July 2010
21 Oct 2009 AUD Auditor's resignation
29 Sep 2009 AA Accounts for a small company made up to 31 March 2009
18 Aug 2009 88(3) Particulars of contract relating to shares
18 Aug 2009 88(2) Ad 10/08/09\gbp si 600000@1=600000\gbp ic 2/600002\
18 Aug 2009 123 Nc inc already adjusted 10/08/09
18 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 May 2009 363a Return made up to 20/04/09; full list of members
19 Jan 2009 288b Appointment terminated director prabhu kashap
13 Oct 2008 AA Full accounts made up to 31 March 2008
13 Oct 2008 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008
12 May 2008 363a Return made up to 20/04/08; full list of members
12 May 2008 288b Appointment terminated director foot anstey sargent incorporations LIMITED
05 Feb 2008 288a New director appointed
07 Dec 2007 395 Particulars of mortgage/charge
15 Nov 2007 288a New secretary appointed;new director appointed
07 Nov 2007 CERTNM Company name changed barncrest no. 240 LIMITED\certificate issued on 07/11/07