TEAM MARSDEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/04/1513 April 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR EILEEN MARSDEN |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, SECRETARY EILEEN MARSDEN |
| 17/04/1417 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/04/1313 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 14 REGENT PARK PARK FARM SOUTH WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6GR |
| 30/04/1230 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/04/1121 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LEIGH MARSDEN |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/04/1015 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH GRAHAM MARSDEN / 09/04/2010 |
| 10/07/0910 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/07/0910 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/07/092 July 2009 | COMPANY NAME CHANGED ALDE INTERNATIONAL (U.K.) LIMITED CERTIFICATE ISSUED ON 02/07/09 |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED MR LEIGH GRAHAM MARSDEN |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/05/088 May 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0427 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: SANDFIELD CLOSE MOULTON PARK NORTHAMPTON NN3 6AB |
| 24/05/0324 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0320 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0327 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/06/0228 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/07/01 |
| 04/06/014 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/02/003 February 2000 | NEW SECRETARY APPOINTED |
| 03/02/003 February 2000 | SECRETARY RESIGNED |
| 18/06/9918 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 10/06/9810 June 1998 | NEW SECRETARY APPOINTED |
| 12/05/9812 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/05/978 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 22/05/9622 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/03/9530 March 1995 | RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9510 January 1995 | ALTER MEM AND ARTS 23/12/94 AUTH ALLOT OF SECURITY 23/12/94 RE-DESIGNATION OF SHARE 23/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/05/945 May 1994 | RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS |
| 17/04/9417 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/06/93;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | REGISTERED OFFICE CHANGED ON 17/06/93 |
| 17/06/9317 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/06/937 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/05/936 May 1993 | ALTER MEM AND ARTS 28/04/93 AUTH ALLOT OF SECURITY 28/04/93 |
| 27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | DIRECTOR RESIGNED |
| 23/04/9323 April 1993 | DIRECTOR RESIGNED |
| 23/04/9323 April 1993 | DIRECTOR RESIGNED |
| 13/03/9313 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/925 May 1992 | RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS |
| 12/03/9212 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 06/02/926 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 21/12/9121 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/915 June 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 13/05/9113 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 05/12/905 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9013 November 1990 | AUDITOR'S RESIGNATION |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/06/9015 June 1990 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/06/8919 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/01/8920 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/884 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/07/8828 July 1988 | NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | NEW DIRECTOR APPOINTED |
| 02/02/882 February 1988 | REGISTERED OFFICE CHANGED ON 02/02/88 FROM: G OFFICE CHANGED 02/02/88 70 FINSBURY PAVEMENT LONDON EC2A 1SX |
| 24/03/8724 March 1987 | DIRECTOR RESIGNED |
| 24/02/8724 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/02/876 February 1987 | NEW DIRECTOR APPOINTED |
| 09/01/879 January 1987 | REGISTERED OFFICE CHANGED ON 09/01/87 FROM: G OFFICE CHANGED 09/01/87 ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 09/01/879 January 1987 | GAZETTABLE DOCUMENT |
| 09/01/879 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/12/8630 December 1986 | ***** MEM AND ARTS ******** |
| 02/10/862 October 1986 | COMPANY NAME CHANGED PIERLINE LIMITED CERTIFICATE ISSUED ON 02/10/86 |
| 22/09/8622 September 1986 | CERTIFICATE OF INCORPORATION |
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