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MASEFIELDS MARCHANT & BRABBS LIMITED

Company number 06018364

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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)
20 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
20 Dec 2012 CH01 Director's details changed for Michael Robert Brabbs on 5 December 2012
19 Dec 2012 CH01 Director's details changed for Mr Stephen Anthony Marchant on 5 December 2012
19 Dec 2012 CH03 Secretary's details changed for Stephen Anthony Marchant on 5 December 2012
18 May 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
04 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jan 2010 SH08 Change of share class name or designation
20 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Stephen Anthony Marchant on 5 December 2009
06 Jan 2010 CH01 Director's details changed for Michael Robert Brabbs on 5 December 2009
11 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jan 2009 363a Return made up to 05/12/08; full list of members
11 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Dec 2007 363a Return made up to 05/12/07; full list of members
19 Dec 2007 287 Registered office changed on 19/12/07 from: 3 bull lane, st ives huntingdon cambs PE27 5AX
17 Apr 2007 88(2)R Ad 06/03/07--------- £ si 998@1=998 £ ic 2/1000
06 Mar 2007 MEM/ARTS Memorandum and Articles of Association
06 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2006 NEWINC Incorporation