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MAR CITY LAND LIMITED

Company number 08764323

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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)
25 May 2016 TM02 Termination of appointment of Robin Simon Johnson as a secretary on 31 March 2016
12 May 2016 AA Full accounts made up to 30 June 2014
11 Apr 2016 AD01 Registered office address changed from 113-115 Great Hampton Street Hockley Birmingham B18 6ES to Ground Floor Ts1, Pinewood Business Park Coleshill Road Marston Green, Solihull Birmingham B37 7HG on 11 April 2016
11 Dec 2015 TM01 Termination of appointment of Margaret Anne Ryan as a director on 10 December 2015
11 Dec 2015 AP01 Appointment of Mr Andrew Timothy Styles as a director on 10 December 2015
11 Dec 2015 AP01 Appointment of Mr Paul Matthew Underwood as a director on 10 December 2015
09 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 15,000
01 Sep 2015 MR01 Registration of charge 087643230025, created on 20 August 2015
25 Aug 2015 MR01 Registration of charge 087643230023, created on 20 August 2015
25 Aug 2015 MR01 Registration of charge 087643230024, created on 20 August 2015
16 Jul 2015 AP03 Appointment of Mr Robin Simon Johnson as a secretary on 6 July 2015
16 Jul 2015 AP01 Appointment of Mr Martyn John Everett as a director on 25 June 2015
02 Jul 2015 AA01 Current accounting period shortened from 30 November 2014 to 30 June 2014
28 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 15,000
28 Nov 2014 AD01 Registered office address changed from Mar House 1036 Stratford Road Shirley Solihull West Midlands B90 4EE United Kingdom to 113-115 Great Hampton Street Hockley Birmingham B18 6ES on 28 November 2014
28 Jul 2014 MR01 Registration of charge 087643230022, created on 24 July 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
19 Dec 2013 MR01 Registration of charge 087643230020
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
19 Dec 2013 MR01 Registration of charge 087643230021
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
19 Dec 2013 MR01 Registration of charge 087643230015
19 Dec 2013 MR01 Registration of charge 087643230016
19 Dec 2013 MR01 Registration of charge 087643230017
19 Dec 2013 MR01 Registration of charge 087643230018
19 Dec 2013 MR01 Registration of charge 087643230019
19 Dec 2013 MR01 Registration of charge 087643230014
05 Dec 2013 MR01 Registration of charge 087643230004