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MARSHALL MANAGEMENT SERVICES LTD

Company number 06327944

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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)
07 Jan 2013 AD01 Registered office address changed from 240-244 Stratford Road Shirley Solihull B90 3AE on 7 January 2013
18 Sep 2012 CH01 Director's details changed for Kelly Marshall on 13 September 2012
07 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Sep 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Oct 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
18 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Nov 2010 CH01 Director's details changed for Alan Marshall on 23 September 2010
22 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
05 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Aug 2009 363a Return made up to 30/07/09; full list of members
20 Sep 2008 363a Return made up to 30/07/08; full list of members
10 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Jul 2008 123 Nc inc already adjusted 23/06/08
04 Jul 2008 88(2) Ad 23/06/08\gbp si 50@1=50\gbp ic 100/150\
04 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2008 288b Appointment terminated director robert marshall
25 Jun 2008 288a Director appointed kelly marshall
22 Sep 2007 288c Director's particulars changed
20 Aug 2007 88(2)R Ad 30/07/07--------- £ si 99@1=99 £ ic 1/100
20 Aug 2007 225 Accounting reference date shortened from 31/07/08 to 31/03/08
20 Aug 2007 288a New director appointed
20 Aug 2007 288a New secretary appointed;new director appointed
30 Jul 2007 288b Director resigned
30 Jul 2007 288b Secretary resigned