MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED

Company number 02051460

Date	Type	Description	View / Download
28 Jan 2016	AP01	Appointment of Mr Alexander Moore Dorrian as a director on 26 January 2016	(2 pages)
28 Jan 2016	TM01	Termination of appointment of Allan Edward Cook as a director on 31 December 2015	(1 page)
27 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 15,732,500	(35 pages)
17 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(65 pages)
04 Jun 2015	TM01	Termination of appointment of Ralph Harry Robins as a director on 3 June 2015	(1 page)
04 Jun 2015	TM01	Termination of appointment of Jonathan David Barker as a director on 3 June 2015	(1 page)
02 Apr 2015	TM01	Termination of appointment of Daksh Gupta as a director on 2 April 2015	(1 page)
02 Apr 2015	TM01	Termination of appointment of Peter William Johnson as a director on 2 April 2015	(1 page)
02 Dec 2014	CH01	Director's details changed for Mr Daksh Gupta on 28 November 2014	(2 pages)
21 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 15,732,499.99	(38 pages)
26 Jun 2014	CH01	Director's details changed for Mr Robert David Marshall on 26 June 2014	(2 pages)
23 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(67 pages)
01 Apr 2014	AP01	Appointment of Mr Aubrey James Francis Buxton as a director	(2 pages)
04 Mar 2014	AP01	Appointment of Mr Peter William Johnson as a director	(2 pages)
29 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 15,732,500	(49 pages)
08 Oct 2013	CH01	Director's details changed for Mr Chrsitopher John Sawyer on 1 October 2009	(2 pages)
17 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(61 pages)
02 Jan 2013	TM01	Termination of appointment of Peter Callaghan as a director	(1 page)
05 Nov 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(49 pages)
16 Oct 2012	CH01	Director's details changed for Mr Chrsitopher John Sawyer on 16 October 2012	(2 pages)
10 Jul 2012	CH01	Director's details changed for Mr Chrsitopher John Sawyer on 9 July 2012	(2 pages)
10 Jul 2012	CH01	Director's details changed for Mrs Sarah Jane Sillars on 9 July 2012	(2 pages)
09 Jul 2012	CH01	Director's details changed for Sir Ralph Robins on 9 July 2012	(2 pages)
09 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(60 pages)
12 Jun 2012	AP03	Appointment of Sarah Jane Moynihan as a secretary	(1 page)