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MARWOOD CONSULTING LTD

Company number 07284570

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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)
08 Aug 2014 TM02 Termination of appointment of Kerry Petrina Wood as a secretary on 8 August 2014
23 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1
03 Feb 2014 CH03 Secretary's details changed for Kerry Petrina Wood on 17 January 2014
03 Feb 2014 AD01 Registered office address changed from 15 Anvil Way 15 Anvil Way Kennett Newmarket Suffolk CB8 8GY England on 3 February 2014
03 Feb 2014 CH01 Director's details changed for Mr Paul Wood on 17 January 2014
03 Feb 2014 CH03 Secretary's details changed for Kerry Petrina Wood on 17 January 2014
03 Feb 2014 AD01 Registered office address changed from 46 Wellington Street Hertford Herts SG14 3AW United Kingdom on 3 February 2014
20 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
03 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
12 Mar 2012 AA Accounts for a dormant company made up to 30 November 2011
12 Mar 2012 AA01 Previous accounting period extended from 30 June 2011 to 30 November 2011
12 Dec 2011 AP03 Appointment of Mrs Kerry Petrina Wood as a secretary
01 Dec 2011 AP03 Appointment of Kerry Petrina Wood as a secretary
15 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
15 Jun 2010 NEWINC Incorporation