- Company Overview for ARTHUR MARSH & SON LIMITED (04299683)
- Filing history for ARTHUR MARSH & SON LIMITED (04299683)
- People for ARTHUR MARSH & SON LIMITED (04299683)
- Charges for ARTHUR MARSH & SON LIMITED (04299683)
- More for ARTHUR MARSH & SON LIMITED (04299683)
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) |
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23 Mar 2011 | AP01 | Appointment of Mr Bryan Park as a director | |
22 Nov 2010 | AR01 | Annual return made up to 3 November 2010 with full list of shareholders | |
05 Nov 2010 | AR01 | Annual return made up to 2 November 2010 with full list of shareholders | |
18 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
13 Sep 2010 | AP01 | Appointment of Mr Samuel Thomas Budgen Clark as a director | |
13 May 2010 | TM01 | Termination of appointment of Roger Brown as a director | |
16 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
29 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 14 January 2010
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21 Jan 2010 | RESOLUTIONS |
Resolutions
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25 Nov 2009 | AP01 | Appointment of Michael Peter Rea as a director | |
25 Nov 2009 | TM01 | Termination of appointment of Timothy Johnson as a director | |
17 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
02 Nov 2009 | AR01 | Annual return made up to 2 November 2009 with full list of shareholders | |
22 Oct 2009 | CH03 | Secretary's details changed for Mr Samuel Thomas Budgen Clark on 13 October 2009 | |
22 Oct 2009 | CH01 | Director's details changed for Mr Roger Michael Brown on 13 October 2009 | |
02 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
02 Sep 2009 | 288c | Secretary's change of particulars / samuel clark / 29/08/2009 | |
01 Aug 2009 | 287 | Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR | |
16 Feb 2009 | RESOLUTIONS |
Resolutions
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04 Nov 2008 | 363a | Return made up to 02/11/08; full list of members | |
02 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
23 Oct 2008 | 288c | Director's change of particulars / roger brown / 17/10/2008 | |
23 Jul 2008 | 395 | Particulars of a mortgage or charge/co extend / charge no: 2 | |
07 Jul 2008 | 88(2) | Ad 01/07/08\gbp si 1@1=1\gbp ic 100000/100001\ |