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MARSHALL BROTHERS FINANCE CO LIMITED

Company number 08506603

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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)
25 May 2016	CH01	Director's details changed for Mr William Ross Marshall on 12 November 2015	View PDF Director's details changed for Mr William Ross Marshall on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages)
18 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 878.4	View PDF Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 878.4 - link opens in a new window - 3 pages (3 pages)
18 May 2015	CH01	Director's details changed for Mr William Ross Marshall on 1 September 2014	View PDF Director's details changed for Mr William Ross Marshall on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
18 May 2015	CH01	Director's details changed for Mr George Henry Ross Marshall on 1 September 2014	View PDF Director's details changed for Mr George Henry Ross Marshall on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	CERTNM	Company name changed schosween 14 LIMITED\certificate issued on 06/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-06	View PDF Company name changed schosween 14 LIMITED\certificate issued on 06/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-06 - link opens in a new window - 3 pages (3 pages)
10 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
18 Sep 2014	AA01	Previous accounting period extended from 30 April 2014 to 31 May 2014	View PDF Previous accounting period extended from 30 April 2014 to 31 May 2014 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
23 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 878.4	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 878.4 - link opens in a new window - 4 pages (4 pages)
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 13 June 2013 GBP 878.40	View PDF Statement of capital following an allotment of shares on 13 June 2013 GBP 878.40 - link opens in a new window - 4 pages (4 pages)
24 May 2013	SH01	Statement of capital following an allotment of shares on 15 May 2013 GBP 790.56	View PDF Statement of capital following an allotment of shares on 15 May 2013 GBP 790.56 - link opens in a new window - 4 pages (4 pages)
26 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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