MARSHWAY LIMITED

Company Documents

DateDescription
14/08/1214 August 2012 APPOINTMENT TERMINATED, DIRECTOR LESLEY HAWORTH WOOD

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14/08/1214 August 2012 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 3 HAM GREEN HAMBRIDGE LANGPORT SOMERSET TA10 0AR UNITED KINGDOM

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14/08/1214 August 2012 APPOINTMENT TERMINATED, DIRECTOR LESLEY HAWORTH WOOD

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11/07/1211 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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11/07/1211 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES EDWARD CHARLES HAWORTH-WOOD / 01/06/2010

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD CHARLES HAWORTH-WOOD / 01/06/2010

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29/04/1229 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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03/08/113 August 2011 Annual return made up to 5 July 2011 with full list of shareholders

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20/04/1120 April 2011 REGISTERED OFFICE CHANGED ON 20/04/2011 FROM BRAMLEY HOUSE GANGES HILL FIVEHEAD TAUNTON SOMERSET TA3 6PF

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20/04/1120 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY HAWORTH WOOD / 08/04/2011

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY HAWORTH WOOD / 08/05/2010

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16/07/1016 July 2010 Annual return made up to 5 July 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD CHARLES HAWORTH-WOOD / 05/07/2010

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY HAWORTH WOOD / 08/05/2010

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09/03/109 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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15/07/0915 July 2009 SECRETARY'S CHANGE OF PARTICULARS / JAMES HAWORTH-WOOD / 15/07/2009

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15/07/0915 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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04/08/084 August 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 DIRECTOR APPOINTED MR JAMES EDWARD CHARLES HAWORTH-WOOD

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20/02/0820 February 2008 DIRECTOR'S PARTICULARS CHANGED

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20/02/0820 February 2008 REGISTERED OFFICE CHANGED ON 20/02/08 FROM: G OFFICE CHANGED 20/02/08 MARSHWAY BUNGALOW, CURRY MALLET TAUNTON SOMERSET TA3 6SZ

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20/07/0720 July 2007 NEW SECRETARY APPOINTED

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20/07/0720 July 2007 DIRECTOR RESIGNED

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20/07/0720 July 2007 SECRETARY RESIGNED

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20/07/0720 July 2007 NEW DIRECTOR APPOINTED

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05/07/075 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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