MARR SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/03/1516 March 2015 | Annual accounts small company total exemption made up to 15 March 2014 |
| 06/03/156 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 15/12/1415 December 2014 | PREVSHO FROM 20/03/2014 TO 15/03/2014 |
| 15/03/1415 March 2014 | Annual accounts for year ending 15 Mar 2014 |
| 05/03/145 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 20 March 2013 |
| 20/03/1320 March 2013 | Annual accounts for year ending 20 Mar 2013 |
| 11/03/1311 March 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 20 March 2012 |
| 19/12/1219 December 2012 | PREVSHO FROM 21/03/2012 TO 20/03/2012 |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 21 March 2011 |
| 20/03/1220 March 2012 | Annual accounts for year ending 20 Mar 2012 |
| 07/03/127 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HARBON |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM COMPASS HOUSE VISION PARK CHIVERS WAY HISTON CAMBRIDGE CB24 9AD |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LUCAS GARDINER |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HARBON |
| 05/04/115 April 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 21 March 2010 |
| 26/03/1026 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID LUCAS GARDINER / 03/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD RUTHERFORD / 03/03/2010 |
| 24/03/1024 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 21 March 2009 |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/09 FROM: MARR HOUSE 12A, HIGH STREET BROMSGROVE WORCS B61 8HQ |
| 07/04/097 April 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | COMPANY NAME CHANGED MARR SOLUTIONS GROUP LIMITED CERTIFICATE ISSUED ON 11/02/09 |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 21 March 2008 |
| 27/06/0827 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 12A HIGH STREET BROMSGROVE WORCS B61 8HQ |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0814 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 9 KILN CLOSE STUDLEY WARWICKSHIRE B80 7EF |
| 20/03/0720 March 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 21/03/08 |
| 26/02/0726 February 2007 | COMPANY NAME CHANGED MARR SOLUTIONS LIMITED CERTIFICATE ISSUED ON 26/02/07 |
| 06/02/076 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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