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ANTHONY MARSHALL LTD

Company number 03427847

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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)
17 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Lisa Shiel on 1 August 2010
24 May 2010 AD01 Registered office address changed from 8 Beechwood Court Tottington Bury BL8 3HE on 24 May 2010
05 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2009 363a Return made up to 02/09/09; full list of members
26 May 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Sep 2008 363a Return made up to 02/09/08; full list of members
23 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Oct 2007 363a Return made up to 02/09/07; full list of members
30 May 2007 AA Total exemption small company accounts made up to 31 March 2007
22 May 2007 288a New director appointed
24 Jan 2007 88(2)R Ad 11/01/07--------- £ si 10@1=10 £ ic 100/110
24 Jan 2007 123 Nc inc already adjusted 11/01/07
24 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2006 363a Return made up to 02/09/06; full list of members
10 May 2006 AA Total exemption small company accounts made up to 31 March 2006
08 Sep 2005 363s Return made up to 02/09/05; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
25 Aug 2004 363s Return made up to 02/09/04; full list of members
27 Apr 2004 AA Total exemption small company accounts made up to 31 March 2004