Companies House does not verify the accuracy of the information filed

Advanced company search

MARSHALL ROEBUCK LIMITED

Company number 03191922

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Aug 2014	AP02	Appointment of City Motor Holdings Limited as a director on 18 July 2014	View PDF Appointment of City Motor Holdings Limited as a director on 18 July 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AP01	Appointment of Mr Mark Richard Poole as a director on 18 July 2014	View PDF Appointment of Mr Mark Richard Poole as a director on 18 July 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AP04	Appointment of Rjp Secretaries Limited as a secretary on 18 July 2014	View PDF Appointment of Rjp Secretaries Limited as a secretary on 18 July 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 40,000	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 40,000 - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	TM01	Termination of appointment of Andrew Howe as a director	View PDF Termination of appointment of Andrew Howe as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	SH06	Cancellation of shares. Statement of capital on 7 October 2013 GBP 40,000	View PDF Cancellation of shares. Statement of capital on 7 October 2013 GBP 40,000 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Waiver of provisions in articles 06/09/2013	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Waiver of provisions in articles 06/09/2013 - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
09 Sep 2013	TM01	Termination of appointment of Andrew Howe as a director	View PDF Termination of appointment of Andrew Howe as a director - link opens in a new window - 1 page (1 page)
09 Sep 2013	TM02	Termination of appointment of Andrew Howe as a secretary	View PDF Termination of appointment of Andrew Howe as a secretary - link opens in a new window - 1 page (1 page)
22 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Apr 2013	TM01	Termination of appointment of Zoe Martin as a director	View PDF Termination of appointment of Zoe Martin as a director - link opens in a new window - 1 page (1 page)
10 Apr 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Apr 2013	SH06	Cancellation of shares. Statement of capital on 8 April 2013 GBP 42,500	View PDF Cancellation of shares. Statement of capital on 8 April 2013 GBP 42,500 - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	TM01	Termination of appointment of Bernard Roff as a director	View PDF Termination of appointment of Bernard Roff as a director - link opens in a new window - 1 page (1 page)
19 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
22 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
26 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	View PDF Annual return made up to 19 April 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
06 Jan 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
26 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
20 Apr 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	View PDF Annual return made up to 19 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Apr 2010	CH01	Director's details changed for Stephen James Roff on 18 April 2010	View PDF Director's details changed for Stephen James Roff on 18 April 2010 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?