MARSHAL HOLDINGS LIMITED

Company number 05615459

Date	Type	Description	View / Download
21 Jul 2015	AUD	Auditor's resignation	(1 page)
12 Feb 2015	AP01	Appointment of Mr Philip Richard Weston as a director on 11 February 2015	(2 pages)
11 Feb 2015	TM01	Termination of appointment of David Jonathan Cowan as a director on 11 February 2015	(1 page)
10 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 143.39	(7 pages)
04 Jun 2014	AP01	Appointment of Mr David Jonathan Cowan as a director	(2 pages)
04 Jun 2014	AP03	Appointment of Mr Philip Richard Weston as a secretary	(2 pages)
04 Jun 2014	TM02	Termination of appointment of Gareth Downes as a secretary	(1 page)
04 Jun 2014	TM01	Termination of appointment of Gareth Downes as a director	(1 page)
04 Jun 2014	TM01	Termination of appointment of Gareth Downes as a director	(1 page)
03 Apr 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
24 Dec 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
19 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 143.39	(7 pages)
24 Sep 2013	AD01	Registered office address changed from 36-37 St George Street St. George Street London W1S 2FW England on 24 September 2013	(1 page)
22 May 2013	AD01	Registered office address changed from 3Rd Floor, 110 St. Martins Lane London WC2N 4BA on 22 May 2013	(1 page)
21 Dec 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(7 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
16 May 2012	AP01	Appointment of Mr David Mchattie as a director	(2 pages)
16 May 2012	AP01	Appointment of Mr Gareth Downes as a director	(2 pages)
01 Feb 2012	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(5 pages)
24 Nov 2011	CH01	Director's details changed for Mr Philip Richard Weston on 31 October 2011	(2 pages)
24 Nov 2011	CH01	Director's details changed for Mr Sion Paul Kearsey on 31 October 2011	(2 pages)
24 Nov 2011	CH03	Secretary's details changed for Gareth Downes on 31 October 2011	(1 page)
24 Nov 2011	TM01	Termination of appointment of Patrick Keenan as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
18 Jan 2011	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(8 pages)