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MARSH HOLDINGS LIMITED

Company number 06534716

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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)
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • RES13 ‐ Shares allotted 04/02/2009
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