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MARSHALL BUCK & CASSON LIMITED

Company number 06856495

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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)
21 Nov 2014 AP01 Appointment of Mr David Alfred Kemble-Taylor as a director on 14 November 2014
21 Nov 2014 AP01 Appointment of James Martin Hines as a director on 14 November 2014
21 Nov 2014 AP01 Appointment of Richard Keith Carrington as a director on 14 November 2014
28 May 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Sep 2012 AP03 Appointment of Lawrence Michael Hadlow Marhshall as a secretary
13 Jun 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
16 Feb 2012 AP01 Appointment of Tobias Robert Wood as a director
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 100
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Jul 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Matthew Baker on 23 March 2010
14 Jun 2010 TM01 Termination of appointment of Matthew Baker as a director
16 Oct 2009 AP01 Appointment of Susan Ann Casson as a director
16 Oct 2009 AP01 Appointment of Matthew Baker as a director
28 Mar 2009 288b Appointment terminate, director and secretary barbara kahan logged form
27 Mar 2009 288a Director appointed mr john casson
26 Mar 2009 288b Appointment terminated director barbara kahan
24 Mar 2009 NEWINC Incorporation