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MARSHALL OF PETERBOROUGH LIMITED

Company number 04861074

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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)
09 Apr 2008 288a Director appointed robert david marshall
12 Feb 2008 288b Director resigned
22 Oct 2007 363a Return made up to 08/08/07; full list of members
31 Jul 2007 288b Director resigned
17 Jul 2007 AA Full accounts made up to 31 December 2006
21 Sep 2006 288b Director resigned
13 Sep 2006 363s Return made up to 08/08/06; full list of members
28 Jul 2006 AA Full accounts made up to 31 December 2005
11 Nov 2005 288c Director's particulars changed
17 Aug 2005 363s Return made up to 08/08/05; full list of members
10 Jul 2005 AA Full accounts made up to 31 December 2004
12 May 2005 288a New director appointed
29 Oct 2004 SA Statement of affairs
29 Oct 2004 88(2)R Ad 08/09/04--------- £ si 1099999@1=1099999 £ ic 1/1100000
27 Sep 2004 123 Nc inc already adjusted 08/09/04
27 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2004 288b Secretary resigned
27 Sep 2004 288a New director appointed
27 Sep 2004 288a New secretary appointed
27 Sep 2004 288a New director appointed
27 Sep 2004 288a New director appointed
27 Sep 2004 288a New director appointed
27 Sep 2004 288a New director appointed
27 Sep 2004 287 Registered office changed on 27/09/04 from: 5TH & 6TH floors 4 chiswell street london EC1Y 4UP