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MARSHAM COURT MANAGEMENT COMPANY LIMITED

Company number 01602191

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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 Nov 2013 AP01 Appointment of Henry Michael Alain Brookman as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
24 Sep 2013 TM01 Termination of appointment of Anthony Curl as a director
23 Jul 2013 AP01 Appointment of Sir Brian Anthony Briscoe as a director
01 Jul 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
28 Jun 2013 CH01 Director's details changed for Miss Helen Ruth Donoghue on 18 April 2013
28 Jun 2013 CH01 Director's details changed for Callum Macpherson on 3 December 2012
28 Jun 2013 AP01 Appointment of Sir Andrew Charles Smith as a director
28 Jun 2013 CH03 Secretary's details changed for Miss Helen Ruth Donoghue on 18 April 2013
11 Jun 2013 AP01 Appointment of Sir Andrew Charles Smith as a director
29 May 2013 TM01 Termination of appointment of David Pulvertaft as a director
29 May 2013 TM01 Termination of appointment of Jacqueline Little as a director
21 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2012 AA Full accounts made up to 31 December 2011
07 Aug 2012 AP01 Appointment of Anthony William Fraser Curl as a director
07 Aug 2012 AP01 Appointment of Susan Lowson as a director
07 Aug 2012 TM01 Termination of appointment of Geoffrey Shepherd as a director
27 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
27 Jun 2012 TM01 Termination of appointment of Thomas Corrigan as a director
19 Jun 2012 TM01 Termination of appointment of Thomas Corrigan as a director
07 Oct 2011 AP01 Appointment of Frederick Ray Mingay as a director
07 Oct 2011 AP01 Appointment of Jacqueline Ann Little as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
08 Sep 2011 TM01 Termination of appointment of Christopher Lowson as a director
28 Jul 2011 AP01 Appointment of Richard John Thompson as a director