ROBERT MARSHALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 02/12/142 December 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/08/1414 August 2014 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 4 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1EU UNITED KINGDOM |
| 17/09/1317 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/09/1220 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 01/09/111 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/09/1017 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM SUITE G4 WORTH CORNER TURNERS HILL ROAD POUND HILL CRAWLEY WEST SUSSEX RH10 7SL |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM SUITE 2 FOUNTAIN HOUSE 1A ELM PARK STANMORE MIDDLESEX HA7 4AU |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, SECRETARY COLIN TAYLOR |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN JEFFREY TAYLOR / 02/12/2009 |
| 19/10/0919 October 2009 | Annual return made up to 20 August 2009 with full list of shareholders |
| 11/06/0911 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 05/09/085 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 20/09/0620 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0611 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 25/09/0225 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/022 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 28/11/0128 November 2001 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: 47 ST JOHNS WOOD HIGH STREET LONDON NW8 7NJ |
| 16/08/0116 August 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 04/04/014 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0011 September 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0028 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 20/08/99; CHANGE OF MEMBERS |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | SECRETARY RESIGNED |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED |
| 05/02/995 February 1999 | COMPANY NAME CHANGED SALTWOOD MANAGEMENT SERVICES LIM ITED CERTIFICATE ISSUED ON 08/02/99 |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 14/01/9914 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 31/08/98 |
| 14/01/9914 January 1999 | SECRETARY RESIGNED |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | NEW SECRETARY APPOINTED |
| 26/08/9826 August 1998 | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | NEW SECRETARY APPOINTED |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | SECRETARY RESIGNED |
| 22/08/9722 August 1997 | SECRETARY RESIGNED |
| 22/08/9722 August 1997 | REGISTERED OFFICE CHANGED ON 22/08/97 FROM: DOMINIONS HOUSE NORTH QUEEN STREET, CARDIFF CF1 4AR |
| 22/08/9722 August 1997 | DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | NEW SECRETARY APPOINTED |
| 20/08/9720 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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