- Company Overview for MARSH HOLDINGS LIMITED (06534716)
- Filing history for MARSH HOLDINGS LIMITED (06534716)
- People for MARSH HOLDINGS LIMITED (06534716)
- Charges for MARSH HOLDINGS LIMITED (06534716)
- More for MARSH HOLDINGS LIMITED (06534716)
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) |
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25 May 2010 | AR01 | Annual return made up to 14 March 2010 with full list of shareholders | |
27 Apr 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
27 Jan 2010 | RESOLUTIONS |
Resolutions
|
|
27 Jan 2010 | SH03 | Purchase of own shares. | |
07 Aug 2009 | AA | Accounts for a medium company made up to 31 December 2008 | |
06 May 2009 | 88(2) | Ad 24/03/09\gbp si 6000@1=6000\gbp ic 1950000/1956000\ | |
01 Apr 2009 | 363a | Return made up to 14/03/09; full list of members | |
08 Feb 2009 | 88(3) | Particulars of contract relating to shares | |
08 Feb 2009 | 88(2) | Ad 04/02/09\gbp si 90000@1=90000\gbp ic 1950000/2040000\ | |
08 Feb 2009 | RESOLUTIONS |
Resolutions
|
|
15 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
15 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
18 Sep 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
21 Jul 2008 | 288c | Director and secretary's change of particulars / michael wall / 25/06/2008 | |
16 Jun 2008 | 88(3) | Particulars of contract relating to shares | |
16 Jun 2008 | 88(2) | Ad 01/04/08\gbp si 1949999@1=1949999\gbp ic 1/1950000\ | |
28 Mar 2008 | 288b | Appointment terminated secretary temple secretaries LIMITED | |
28 Mar 2008 | 288b | Appointment terminated director company directors LIMITED | |
28 Mar 2008 | 288a | Secretary appointed michael wall | |
28 Mar 2008 | 288a | Director appointed richard john marsh | |
28 Mar 2008 | 288a | Director appointed michael wall | |
26 Mar 2008 | 225 | Curr sho from 31/03/2009 to 31/12/2008 | |
14 Mar 2008 | NEWINC | Incorporation |