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STEPHEN MARSHALL (URBANISM) LIMITED

Company number 07145529

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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)
02 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 4	View PDF Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 4 - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 January 2015 GBP 4	View PDF Statement of capital following an allotment of shares on 31 January 2015 GBP 4 - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
25 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
17 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 2	View PDF Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Jan 2014	CH01	Director's details changed for Mr Stephen Roderick William Marshall on 1 December 2013	View PDF Director's details changed for Mr Stephen Roderick William Marshall on 1 December 2013 - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	View PDF Annual return made up to 4 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AD01	Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW United Kingdom on 21 November 2012	View PDF Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW United Kingdom on 21 November 2012 - link opens in a new window - 1 page (1 page)
16 Nov 2012	AA	Accounts for a dormant company made up to 28 February 2012	View PDF Accounts for a dormant company made up to 28 February 2012 - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	View PDF Annual return made up to 4 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Oct 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 3 pages (3 pages)
16 Mar 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	View PDF Annual return made up to 4 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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