MARCH (HOLDINGS) LIMITED

Company number 07606519

Date	Type	Description	View / Download
13 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2,432	(6 pages)
13 May 2016	CH01	Director's details changed for Martyn Barrie Chapman on 27 August 2015	(2 pages)
12 May 2016	CH03	Secretary's details changed for Geoffrey Stephen Allard on 27 August 2015	(1 page)
13 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
01 Sep 2015	AD01	Registered office address changed from Ashfordby House Asfordby Business Park Welby Road Melton Mowbray Leicestershire LE14 3JL to 8 High View Close Vantage Business Park Leicester LE4 9LJ on 1 September 2015	(1 page)
08 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 2,432	(7 pages)
11 Feb 2015	AP01	Appointment of Mrs Leah Miller as a director on 17 January 2015	(2 pages)
11 Feb 2015	AP01	Appointment of Mr Daniel Chapman as a director on 17 January 2015	(2 pages)
29 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(26 pages)
28 Aug 2014	CERTNM	Company name changed upn (holdings) LIMITED\certificate issued on 28/08/14 RES15 ‐ Change company name resolution on 2014-07-04	(2 pages)
29 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-07-04	(1 page)
29 Jul 2014	CONNOT	Change of name notice	(2 pages)
13 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 2,432	(5 pages)
10 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
09 May 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	(5 pages)
23 Jan 2013	SH01	Statement of capital following an allotment of shares on 15 January 2013 GBP 2,432.00	(4 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(17 pages)
20 Dec 2012	TM01	Termination of appointment of Geoffrey Allard as a director	(1 page)
20 Dec 2012	AP01	Appointment of Mrs Lisa Chapman as a director	(2 pages)
23 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
14 May 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	(4 pages)
06 Mar 2012	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	(3 pages)
24 Jan 2012	CERTNM	Company name changed qswb 550 LIMITED\certificate issued on 24/01/12 CONNOT ‐	(3 pages)
17 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-10	(1 page)
09 Jan 2012	AP01	Appointment of Mr Geoffrey Stephen Allard as a director	(2 pages)