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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)
01 Feb 2010 CH01 Director's details changed for Daksh Gupta on 31 January 2010
01 Feb 2010 CH01 Director's details changed for Mr Robert David Marshall on 1 February 2010
20 Nov 2009 AP01 Appointment of Daksh Gupta as a director
20 Nov 2009 AP01 Appointment of Peter William Callaghan as a director
08 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
29 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
19 Jun 2009 288c Secretary's change of particulars / jonathan barker / 16/06/2009
19 Jun 2009 288c Director's change of particulars / michael marshall / 16/06/2009
18 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2009 122 S-div
18 May 2009 123 Nc inc already adjusted 24/04/09
18 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 24/04/2009
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2008 363a Return made up to 07/10/08; full list of members
28 Nov 2008 288c Director's change of particulars / john stancliffe / 01/10/2008
28 Nov 2008 288c Director's change of particulars / peter harvey / 01/10/2008
26 Nov 2008 288a Director appointed peter john harvey logged form
25 Nov 2008 288a Director appointed peter john harvey
22 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
25 Feb 2008 288a Director appointed chrsitopher john sawyer
12 Feb 2008 288b Director resigned
06 Nov 2007 363s Return made up to 07/10/07; change of members
05 Sep 2007 AA Group of companies' accounts made up to 31 December 2006
21 Jun 2007 288b Director resigned
10 Nov 2006 363s Return made up to 07/10/06; full list of members