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F G MARSHALL LIMITED

Company number 08327941

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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)
15 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
05 Mar 2014 AA Accounts for a small company made up to 30 September 2013
08 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 13 September 2013
  • GBP 100
07 Jun 2013 CERTNM Company name changed lexco trading LIMITED\certificate issued on 07/06/13
  • RES15 ‐ Change company name resolution on 2013-05-30
04 Jun 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-30
04 Jun 2013 CONNOT Change of name notice
28 May 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 September 2013
28 May 2013 AD01 Registered office address changed from 102 High Street Godalming Surrey GU7 1DS United Kingdom on 28 May 2013
28 Jan 2013 AP01 Appointment of Mr George Christopher Reynolds as a director
21 Jan 2013 TM01 Termination of appointment of Barbara Kahan as a director
15 Jan 2013 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 15 January 2013
12 Dec 2012 NEWINC Incorporation