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MARSH & PARSONS LIMITED

Company number 05377981

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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)
11 Mar 2009 363a Return made up to 28/02/09; change of members
05 Mar 2009 288c Director's change of particulars / liza kelly / 05/03/2009
05 Mar 2009 288c Director's change of particulars / fergal walshe / 05/03/2009
27 Oct 2008 AA Full accounts made up to 31 December 2007
26 Sep 2008 288b Appointment terminated director michael winter
26 Sep 2008 288b Appointment terminated director michael baulk
26 Aug 2008 288a Director appointed emilie elizabeth dawes
26 Aug 2008 288a Director appointed keith gorny
07 Aug 2008 288a Director appointed eileen jane schroeder
07 Aug 2008 363s Return made up to 28/02/08; full list of members
  • 363(287) ‐ Registered office changed on 07/08/08
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
17 Apr 2008 353 Location of register of members
08 Apr 2008 288a Secretary appointed ms eileen jane schroeder
08 Apr 2008 288b Appointment terminated director finbarr jones
11 Feb 2008 288a New director appointed
08 Feb 2008 288b Secretary resigned
08 Feb 2008 288b Director resigned
11 Dec 2007 363s Return made up to 28/02/07; no change of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2007 288b Director resigned
07 Dec 2007 288a New director appointed
01 Dec 2007 AA Full accounts made up to 31 December 2006
24 Aug 2007 395 Particulars of mortgage/charge
19 Dec 2006 AA Full accounts made up to 31 December 2005
20 Sep 2006 288a New director appointed
15 Sep 2006 395 Particulars of mortgage/charge
15 Sep 2006 395 Particulars of mortgage/charge