MARSH SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 24/11/1424 November 2014 | DIRECTOR APPOINTED RICHARD BRINSLEY SHERIDAN |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILLMAN |
| 13/08/1413 August 2014 | SECRETARY APPOINTED MRS VERONICA MARY NIVEN |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HILLMAN |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, SECRETARY VERONICA NIVEN |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHERIDAN |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR VERONICA NIVEN |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MR JAMES MCPHILLIMY |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MR KEVIN DAVID ANDREW GREENHORN |
| 28/05/1428 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 28/04/1428 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 19/08/1319 August 2013 | BANKING DOCUMENTS 30/07/2013 |
| 20/05/1320 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 15/11/1215 November 2012 | APPROVE EXECUTION, DELIVERY & PERFORMANCE OF BANKING DOCUMENTS 02/11/2012 |
| 18/06/1218 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 22/09/1122 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/09/1122 September 2011 | VARYING SHARE RIGHTS AND NAMES |
| 22/09/1122 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 16/09/1116 September 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM 3-4 BOWER TERRACE TONBRIDGE ROAD MAIDSTONE KENT ME16 8RY |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, SECRETARY DEBORAH EDMED |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY MARSH |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDMED |
| 16/09/1116 September 2011 | SECRETARY APPOINTED MRS VERONICA MARY NIVEN |
| 16/09/1116 September 2011 | CURREXT FROM 31/03/2012 TO 31/07/2012 |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MRS VERONICA MARY NIVEN |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR RICHARD BRINSLEEY SHERIDAN |
| 10/09/1110 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/05/1126 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/06/1028 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY RICHARD MARSH / 01/01/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS EDMED / 01/01/2010 |
| 25/06/1025 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH EDMED / 01/01/2010 |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/06/0120 June 2001 | NEW SECRETARY APPOINTED |
| 12/06/0112 June 2001 | NC INC ALREADY ADJUSTED 29/05/01 |
| 12/06/0112 June 2001 | CAPITALISE �19000 29/05/01 |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | RE: DIRECTORS AUTHORITY 29/05/01 |
| 12/06/0112 June 2001 | � NC 1100/50100 29/05/ |
| 25/05/0125 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | NEW SECRETARY APPOINTED |
| 24/05/0124 May 2001 | SECRETARY RESIGNED |
| 15/05/0115 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 23/04/9923 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9910 April 1999 | AUDITOR'S RESIGNATION |
| 26/03/9926 March 1999 | REGISTERED OFFICE CHANGED ON 26/03/99 FROM: G OFFICE CHANGED 26/03/99 THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 12/02/9912 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/09/9825 September 1998 | NEW SECRETARY APPOINTED |
| 25/09/9825 September 1998 | SECRETARY RESIGNED |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/07/9822 July 1998 | NC INC ALREADY ADJUSTED 24/06/98 |
| 22/07/9822 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/06/98 |
| 22/07/9822 July 1998 | SHARE CHANGES 24/06/98 |
| 22/07/9822 July 1998 | � NC 1000/1100 24/06/98 |
| 22/07/9822 July 1998 | VARYING SHARE RIGHTS AND NAMES 24/06/98 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 22/10/9722 October 1997 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: G OFFICE CHANGED 22/10/97 THE WHITE HOUSE IMPERIAL BUSINESS & RETAIL PARK GRAVESEND KENT DA11 0DY |
| 19/06/9719 June 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: G OFFICE CHANGED 06/05/97 3/4 BOWER TERRACE TONBRIDGE ROAD MAIDSTONE KENT ME16 8RY |
| 22/11/9622 November 1996 | SECRETARY RESIGNED |
| 04/10/964 October 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
| 01/10/961 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | ADOPT MEM AND ARTS 14/05/96 |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | SECRETARY RESIGNED |
| 14/05/9614 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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