MARHALL FOUR LIMITED

Company number 08004275

Date	Type	Description	View / Download
17 Mar 2015	TM01	Termination of appointment of Richard Jonathon Smart as a director on 27 February 2015	(1 page)
17 Nov 2014	AD01	Registered office address changed from Unit 14 Robin Hood Industrial Estate Alfred Street South Nottingham NG3 1GE to Units 2-3 Robin Hood Industrial Estate Alfred Street South Nottingham NG3 1GE on 17 November 2014	(1 page)
05 Sep 2014	MR01	Registration of charge 080042750007, created on 29 August 2014	(38 pages)
05 Sep 2014	MR01	Registration of charge 080042750008, created on 29 August 2014	(17 pages)
08 Jul 2014	MR01	Registration of charge 080042750006	(16 pages)
10 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
10 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 100	(4 pages)
10 Apr 2014	CH01	Director's details changed for Mr Richard Jonathon Smart on 20 February 2014	(2 pages)
10 Apr 2014	CH01	Director's details changed for Mr Thomas Joseph Phelan on 20 February 2014	(2 pages)
10 Apr 2014	CH01	Director's details changed for Miss Tanya Yvonne Pepper on 20 February 2014	(2 pages)
10 Apr 2014	CH01	Director's details changed for Mr Frank Leroy Noel Baptiste on 20 February 2014	(2 pages)
20 Feb 2014	AD01	Registered office address changed from 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ on 20 February 2014	(1 page)
31 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
23 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(6 pages)
15 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
30 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
14 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
13 Apr 2012	AP01	Appointment of Mr Thomas Joseph Phelan as a director	(3 pages)
13 Apr 2012	AP01	Appointment of Miss Tanya Yvonne Pepper as a director	(3 pages)
13 Apr 2012	AP01	Appointment of Mr Frank Leroy Noel Baptiste as a director	(3 pages)
13 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
10 Apr 2012	AP01	Appointment of Richard Jonathon Smart as a director	(3 pages)
10 Apr 2012	TM01	Termination of appointment of Andrew Willey as a director	(2 pages)
10 Apr 2012	AD01	Registered office address changed from 10/11 St James Court Friar Gate Derby DE1 1BT United Kingdom on 10 April 2012	(2 pages)

Previous

• 1
• 2
• 3

Next