MARSHBROOK LIMITED
Company number 00918940 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 20 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 28 Nov 2013 | CORPORATE SECRETARY APPOINTED MUSICLORE LIMITED | View document |
| 15 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE LANG | View document |
| 6 Nov 2013 | Annual return made up to 10 October 2013 with full list of shareholders | View document |
| 20 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 6 Nov 2012 | Annual return made up to 10 October 2012 with full list of shareholders | View document |
| 2 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 12 Oct 2011 | Annual return made up to 10 October 2011 with full list of shareholders | View document |
| 4 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 25 Oct 2010 | Annual return made up to 10 October 2010 with full list of shareholders | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CRAIG AINSWORTH EATON / 01/07/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CRAIG AINSWORTH EATON / 01/07/2010 | View document |
| 4 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CRAIG AINSWORTH EATON / 26/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE ANN LANG / 26/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC PATRICK CLAPTON / 26/10/2009 | View document |
| 26 Oct 2009 | Annual return made up to 10 October 2009 with full list of shareholders | View document |
| 7 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | APPOINTMENT TERMINATED SECRETARY ELISABETH HALE | View document |
| 15 Oct 2008 | SECRETARY APPOINTED JACQUELINE ANN LANG | View document |
| 8 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Oct 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: SUITE 3 OLD KINGS HEAD COURT, 11 HIGH STREET, DORKING, SURREY RH4 1AR | View document |
| 22 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Oct 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Oct 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 | View document |
| 8 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Nov 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Nov 2006 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: SECOND FLOOR ST MARTINS HOUSE, ST MARTINS WALK, HIGH STREET DORKING, SURREY RH4 1UW | View document |
| 3 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Jan 2006 | DELIVERY EXT'D 3 MTH 31/03/05 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU | View document |
| 10 Aug 2005 | DIRECTOR RESIGNED | View document |
| 10 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Feb 2005 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 16 Nov 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: ROLLS HOUSE, 7 ROLLS BUILDINGS, FETTER LANE LONDON, EC4A 1NH | View document |
| 15 Oct 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Dec 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Jan 2003 | DELIVERY EXT'D 3 MTH 31/03/02 | View document |
| 20 Nov 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 | View document |
| 4 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 26 Oct 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2002 | DELIVERY EXT'D 3 MTH 30/09/01 | View document |
| 19 Oct 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | View document |
| 15 Aug 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 | View document |
| 29 Jul 2001 | DELIVERY EXT'D 3 MTH 30/09/00 | View document |
| 22 Jan 2001 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | View document |
| 19 Sep 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | View document |
| 1 Aug 2000 | DELIVERY EXT'D 3 MTH 30/09/99 | View document |
| 13 Jun 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU | View document |
| 28 Oct 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | View document |
| 22 Oct 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | View document |
| 20 Jul 1999 | DELIVERY EXT'D 3 MTH 30/09/98 | View document |
| 19 May 1999 | SECRETARY RESIGNED | View document |
| 19 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 May 1999 | DIRECTOR RESIGNED | View document |
| 19 May 1999 | NEW SECRETARY APPOINTED | View document |
| 19 May 1999 | DIRECTOR RESIGNED | View document |
| 17 Mar 1999 | REGISTERED OFFICE CHANGED ON 17/03/99 FROM: BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE18 3BS | View document |
| 26 Oct 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS | View document |
| 26 Oct 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Oct 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 2 Sep 1998 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: ROLLS HOUSE, 7 ROLLS BUILDINGS, FETTER LANE, LONDON EC4A 1BA | View document |
| 13 Jul 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 | View document |
| 30 Oct 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 | View document |
| 13 Oct 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS | View document |
| 26 Jun 1997 | DELIVERY EXT'D 3 MTH 30/09/96 | View document |
| 3 Nov 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 | View document |
| 15 Oct 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS | View document |
| 23 Jul 1996 | DELIVERY EXT'D 3 MTH 30/09/95 | View document |
| 6 Dec 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Nov 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS | View document |
| 3 Aug 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 | View document |
| 21 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1995 | RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 44 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Aug 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 | View document |
| 20 Oct 1993 | RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 | View document |
| 18 Oct 1992 | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 | View document |
| 21 Oct 1991 | RETURN MADE UP TO 10/10/91; FULL LIST OF MEMBERS | View document |
| 7 Aug 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 | View document |
| 15 Oct 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS | View document |
| 5 Sep 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 1 Mar 1990 | NC INC ALREADY ADJUSTED 13/02/90 | View document |
| 21 Feb 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/02/90 | View document |
| 14 Dec 1989 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS | View document |
| 15 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 30 May 1989 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS | View document |
| 15 Sep 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 11 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 22 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 21 Apr 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 30 Mar 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 1 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Jun 1986 | REGISTERED OFFICE CHANGED ON 02/06/86 FROM: C/O P.D. LEAKE & CO, 28 ST. JOHN'S SQ, LONDON. EC1M 4BA | View document |
| 17 Jul 1969 | MEMORANDUM OF ASSOCIATION | View document |
| 20 Oct 1967 | CERTIFICATE OF INCORPORATION | View document |
| 20 Oct 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |