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MARJON CONSULTING LIMITED

Company number 06827901

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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)
31 Jul 2012 AP01 Appointment of Steven Thorne as a director
31 Jul 2012 AP01 Appointment of Mr Thomas Charles Edward Shaw as a director
31 Jul 2012 AP01 Appointment of Adrian Terence Seabridge as a director
24 Jul 2012 AP01 Appointment of Mr Stephen Nicholas Ashby as a director
26 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2012 TM01 Termination of appointment of Elaine Thorne as a director
20 Jun 2012 TM01 Termination of appointment of Stephen Ashby as a director
20 Jun 2012 AD01 Registered office address changed from 15 Newland Lincoln Lincolnshire LN1 1XG on 20 June 2012
12 Jun 2012 AP01 Appointment of Mr Stephen Nicholas Ashby as a director
11 Jun 2012 AP01 Appointment of Mrs Elaine Thorne as a director
11 Jun 2012 AD01 Registered office address changed from 20 Spayne Road Boston Lincs PE21 6JP England on 11 June 2012
15 May 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
11 Apr 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
13 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
27 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
08 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Jonathan David Sotnick on 8 March 2010
21 Nov 2009 TM01 Termination of appointment of Marlene Ellicombe as a director
21 Nov 2009 TM02 Termination of appointment of Rushworth & Partners Nominees & Secretaries Limited as a secretary
24 Feb 2009 NEWINC Incorporation