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MARSHDALE PROPERTIES LIMITED

Company number 00937445

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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)
26 Aug 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
05 May 1993 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1993 363s Return made up to 31/12/92; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/12/92; full list of members
01 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Jan 1992 363s Return made up to 31/12/91; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 31/12/91; no change of members
14 Nov 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
22 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Mar 1991 287 Registered office changed on 22/03/91 from: acresfield house 15 exchange street bolton BL1 1RS
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Request DocumentRegistered office changed on 22/03/91 from: acresfield house 15 exchange street bolton BL1 1RS
14 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
30 Nov 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
22 Aug 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
18 Aug 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
18 May 1989 288 New director appointed
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20 Apr 1989 288 New director appointed
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20 Apr 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1989 288 Secretary resigned
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Request DocumentSecretary resigned
20 Apr 1989 287 Registered office changed on 20/04/89 from: royal exchange london EC3V 3LS
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Request DocumentRegistered office changed on 20/04/89 from: royal exchange london EC3V 3LS
14 Oct 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
14 Oct 1988 363 Return made up to 02/06/88; full list of members
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Request DocumentReturn made up to 02/06/88; full list of members
17 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Feb 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed