MARSHAN LETTINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/05/1231 May 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 26/07/1126 July 2011 | Annual return made up to 1 April 2009 with full list of shareholders |
| 26/07/1126 July 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SHIELDS / 01/04/2011 |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SHIELDS / 01/04/2010 |
| 26/07/1126 July 2011 | Annual return made up to 1 April 2010 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE MALCOLM BALMER / 01/04/2010 |
| 26/07/1126 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN SHIELDS / 01/04/2010 |
| 21/03/1121 March 2011 | Annual return made up to 1 April 2008 with full list of shareholders |
| 01/03/111 March 2011 | DISS40 (DISS40(SOAD)) |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 3 April 2010 |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 3 STRODE ROAD WELLINSBOROUGH NORTHANTS |
| 27/08/1027 August 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/07/1027 July 2010 | FIRST GAZETTE |
| 09/02/109 February 2010 | DISS40 (DISS40(SOAD)) |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 3 April 2009 |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 3 April 2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | REGISTERED OFFICE CHANGED ON 28/05/08 FROM: GISTERED OFFICE CHANGED ON 28/05/2008 FROM 39 HARRINGTON ROAD ROTHWELL NORTHAMPTONSHIRE NN14 6AP |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/07 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/06 |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/02 |
| 01/06/021 June 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/04/01 |
| 15/09/0115 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/018 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0118 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: G OFFICE CHANGED 04/04/01 140 MELLISON ROAD TOOTING LONDON SW17 9AX |
| 04/04/014 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/017 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/99 |
| 07/02/017 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/00 |
| 06/09/006 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0016 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 09/05/999 May 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 06/04/996 April 1999 | NEW SECRETARY APPOINTED |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 04/06/984 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9813 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9829 April 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: G OFFICE CHANGED 27/01/98 THE NAGS HIGH STREET CORBY NORTHAMPTONSHIRE NN17 1UU |
| 14/04/9714 April 1997 | SECRETARY RESIGNED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | REGISTERED OFFICE CHANGED ON 14/04/97 FROM: G OFFICE CHANGED 14/04/97 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 01/04/971 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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