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MARSHALL MARINE LIMITED

Company number 05858696

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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)
02 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for James Frederick Auld on 27 June 2010
01 Jul 2010 CH01 Director's details changed for Mrs Caroline Mary Janet Atkinson on 27 June 2010
01 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
02 Jul 2009 363a Return made up to 27/06/09; full list of members
02 Jul 2009 288c Director's change of particulars / caroline auld / 30/06/2009
02 Jul 2009 288c Director's change of particulars / james auld / 30/06/2009
06 Feb 2009 AA Accounts for a dormant company made up to 30 June 2008
27 Jun 2008 363a Return made up to 27/06/08; full list of members
21 Nov 2007 AA Accounts for a dormant company made up to 30 June 2007
25 Jul 2007 363a Return made up to 27/06/07; full list of members
23 Jul 2007 288c Secretary's particulars changed;director's particulars changed
23 Jul 2007 287 Registered office changed on 23/07/07 from: the old sun house 2 cheyne row london SW3 5HL
08 Sep 2006 88(2)R Ad 01/08/06--------- £ si 99@1=99 £ ic 1/100
08 Sep 2006 288a New director appointed
04 Aug 2006 288a New secretary appointed;new director appointed
04 Aug 2006 288a New director appointed
04 Aug 2006 288b Director resigned
04 Aug 2006 288b Secretary resigned
27 Jun 2006 NEWINC Incorporation