MARSHBROOK LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/1320 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 28/11/1328 November 2013 | CORPORATE SECRETARY APPOINTED MUSICLORE LIMITED |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE LANG |
| 06/11/136 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 20/12/1220 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 06/11/126 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 02/01/122 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 12/10/1112 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 04/01/114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 25/10/1025 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CRAIG AINSWORTH EATON / 01/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CRAIG AINSWORTH EATON / 01/07/2010 |
| 04/02/104 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CRAIG AINSWORTH EATON / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE ANN LANG / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC PATRICK CLAPTON / 26/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 07/02/097 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED SECRETARY ELISABETH HALE |
| 15/10/0815 October 2008 | SECRETARY APPOINTED JACQUELINE ANN LANG |
| 08/07/088 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 22/10/0722 October 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: SUITE 3 OLD KINGS HEAD COURT, 11 HIGH STREET, DORKING, SURREY RH4 1AR |
| 22/10/0722 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 22/10/0722 October 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: ST MARTIN'S HOUSE, SECOND FLOOR, ST MARTIN'S WALK, HIGH STREET, DORKING, SURREY RH4 1UW |
| 08/02/078 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 03/11/063 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/063 November 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/11/063 November 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: SECOND FLOOR ST MARTINS HOUSE, ST MARTINS WALK, HIGH STREET DORKING, SURREY RH4 1UW |
| 03/05/063 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0617 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 05/02/055 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 16/11/0416 November 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: ROLLS HOUSE, 7 ROLLS BUILDINGS, FETTER LANE LONDON, EC4A 1NH |
| 15/10/0415 October 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/043 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0327 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 22/01/0322 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 20/11/0220 November 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 |
| 04/11/024 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 29/07/0129 July 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 01/08/001 August 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 13/06/0013 June 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU |
| 28/10/9928 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | DELIVERY EXT'D 3 MTH 30/09/98 |
| 19/05/9919 May 1999 | SECRETARY RESIGNED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | NEW SECRETARY APPOINTED |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | REGISTERED OFFICE CHANGED ON 17/03/99 FROM: BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE18 3BS |
| 26/10/9826 October 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 26/10/9826 October 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 02/09/982 September 1998 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: ROLLS HOUSE, 7 ROLLS BUILDINGS, FETTER LANE, LONDON EC4A 1BA |
| 13/07/9813 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 30/10/9730 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | DELIVERY EXT'D 3 MTH 30/09/96 |
| 03/11/963 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | DELIVERY EXT'D 3 MTH 30/09/95 |
| 06/12/956 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/959 November 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 21/07/9521 July 1995 | NEW DIRECTOR APPOINTED |
| 01/02/951 February 1995 | RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/08/948 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS |
| 03/08/933 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS |
| 04/08/924 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 21/10/9121 October 1991 | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS |
| 07/08/917 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 05/09/905 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 01/03/901 March 1990 | NC INC ALREADY ADJUSTED 13/02/90 |
| 21/02/9021 February 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/02/90 |
| 14/12/8914 December 1989 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 30/05/8930 May 1989 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 15/09/8815 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 11/05/8811 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 22/04/8822 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/04/8721 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/03/8730 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 01/07/861 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/862 June 1986 | REGISTERED OFFICE CHANGED ON 02/06/86 FROM: C/O P.D. LEAKE & CO, 28 ST. JOHN'S SQ, LONDON. EC1M 4BA |
| 17/07/6917 July 1969 | MEMORANDUM OF ASSOCIATION |
| 20/10/6720 October 1967 | CERTIFICATE OF INCORPORATION |
| 20/10/6720 October 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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