MARSH & PARSONS LIMITED

Company number 05377981

Date	Type	Description	View / Download
06 Sep 2012	AP01	Appointment of Mr Patrick Humphrey Littlemore as a director	(2 pages)
11 Jul 2012	AD01	Registered office address changed from Hamlet House 77 Fulham Palace Road London W6 8JA on 11 July 2012	(1 page)
23 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(9 pages)
23 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
23 Apr 2012	AD02	Register inspection address has been changed	(1 page)
23 Apr 2012	CH03	Secretary's details changed for Sapna Bedi Fitzgerald on 20 April 2012	(2 pages)
14 Mar 2012	AP01	Appointment of Mr Fergal Walshe as a director	(2 pages)
09 Jan 2012	AP01	Appointment of Mr David Julian Newnes as a director	(3 pages)
09 Jan 2012	AP01	Appointment of Mr Simon David Embley as a director	(3 pages)
09 Jan 2012	AP01	Appointment of Mr Stephen Andrew Cooke as a director	(3 pages)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
15 Dec 2011	TM01	Termination of appointment of Emilie Thysse as a director	(2 pages)
14 Dec 2011	MISC	Section 519	(2 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
12 Dec 2011	AP03	Appointment of Sapna Bedi Fitzgerald as a secretary	(3 pages)
12 Dec 2011	TM02	Termination of appointment of Eileen Schroeder as a secretary	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Patrick Littlemore as a director	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Keith Gorny as a director	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Fergal Walshe as a director	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Mark Fitzgerald as a director	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Eileen Schroeder as a director	(2 pages)