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MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED

Company number 02051460

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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)
03 Oct 2011 CH01 Director's details changed for Mr Robert David Marshall on 3 October 2011
03 Oct 2011 CH03 Secretary's details changed for Mr Jonathan David Barker on 3 October 2011
30 Sep 2011 CH01 Director's details changed for Mr Allan Edward Cook on 29 September 2011
27 Jul 2011 AP01 Appointment of Mr Stephen John Fitz-Gerald as a director
29 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
27 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2011 TM01 Termination of appointment of John Stancliffe as a director
31 Jan 2011 CH01 Director's details changed for Mr Allan Edward Cook on 31 January 2011
11 Jan 2011 TM01 Termination of appointment of Martin Broadhurst as a director
28 Oct 2010 CH01 Director's details changed for Mr Robert David Marshall on 28 October 2010
26 Oct 2010 CH01 Director's details changed for Mr Allan Edward Cook on 26 October 2010
21 Oct 2010 CH01 Director's details changed for Mr Allan Edward Cook on 21 October 2010
18 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Mr Robert David Marshall on 13 September 2010
13 Sep 2010 CH01 Director's details changed for Mr Peter Harvey on 13 September 2010
13 Sep 2010 CH01 Director's details changed for Sir Michael John Marshall on 13 September 2010
24 Aug 2010 CH01 Director's details changed for Peter William Callaghan on 23 August 2010
23 Aug 2010 CH01 Director's details changed for Mr William Charles Mason Dastur on 23 August 2010
23 Aug 2010 TM01 Termination of appointment of Norman Barber as a director
11 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
04 May 2010 AP01 Appointment of Mr Allan Edward Cook as a director
18 Feb 2010 CH01 Director's details changed for Mr Robert David Marshall on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Mr Daksh Gupta on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Mr Robert David Marshall on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Mr Daksh Gupta on 18 February 2010