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MARRTREE INVESTMENTS LIMITED

Company number 08084475

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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)
14 Oct 2015 MR01 Registration of charge 080844750005, created on 13 October 2015
13 Oct 2015 MR01 Registration of charge 080844750004, created on 13 October 2015
17 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 739,181.3
24 Apr 2015 MR01 Registration of charge 080844750003, created on 21 April 2015
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Oct 2014 AUD Auditor's resignation
08 Sep 2014 AD01 Registered office address changed from The Old Office the Square Farnley Otley West Yorkshire LS21 2QG to 4a Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 8 September 2014
06 Sep 2014 MR04 Satisfaction of charge 080844750001 in full
08 Jul 2014 MR01 Registration of charge 080844750002, created on 26 June 2014
03 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 739,181.3
03 Jun 2014 CH01 Director's details changed for Mr George Henry Ross Marshall on 23 May 2014
03 Jun 2014 CH01 Director's details changed for Mr William Ross Marshall on 23 May 2014
26 Feb 2014 AA Accounts for a small company made up to 30 June 2013
24 Feb 2014 AA01 Previous accounting period extended from 31 May 2013 to 30 June 2013
26 Jul 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
18 Jun 2013 MR01 Registration of charge 080844750001
20 May 2013 SH01 Statement of capital following an allotment of shares on 18 October 2012
  • GBP 739,181.30
13 May 2013 SH01 Statement of capital following an allotment of shares on 18 October 2012
  • GBP 4,663.17
13 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 18/10/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2013 AP01 Appointment of Mr Guy Irving Northrop as a director
23 Apr 2013 AD01 Registered office address changed from Low House Farm Timble Otley North Yorkshire LS21 2NN England on 23 April 2013
25 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)