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MARSHALL OF STEVENAGE LIMITED

Company number 06450140

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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)
07 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Francis Laud on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Daksh Gupta on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Mr Michael John Marshall on 31 December 2009
07 Jul 2009 AA Full accounts made up to 31 December 2008
16 Jun 2009 288c Secretary's change of particulars / jonathan barker / 16/06/2009
10 Jun 2009 288c Director's change of particulars / michael marshall / 10/06/2009
01 Jun 2009 SA Statement of affairs
01 Jun 2009 88(2) Capitals not rolled up
01 Jun 2009 123 Nc inc already adjusted 04/09/08
01 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2009 MEM/ARTS Memorandum and Articles of Association
18 Dec 2008 363a Return made up to 11/12/08; full list of members
10 Nov 2008 288a Director appointed daksh gupta
10 Apr 2008 288a Director appointed francis laud
06 Mar 2008 88(2) Ad 11/12/07\gbp si 99@1=99\gbp ic 1/100\
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New secretary appointed
07 Feb 2008 288b Director resigned
07 Feb 2008 288b Secretary resigned
11 Dec 2007 NEWINC Incorporation