CompaniesInTheUK

MARSON GROUP LIMITED

Company number 02333508 ·

Dissolved

108 filings

Date Filing
11 Nov 2014 11/11/14 STATEMENT OF CAPITAL GBP 0.90 View document
11 Nov 2014 REDUCE ISSUED CAPITAL 05/11/2014 View document
11 Nov 2014 SOLVENCY STATEMENT DATED 05/11/14 View document
11 Nov 2014 STATEMENT BY DIRECTORS View document
3 Oct 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014 View document
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR PAULINE BECK View document
31 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR BARRY BECK View document
31 Mar 2014 APPOINTMENT TERMINATED, SECRETARY PAULINE BECK View document
28 Mar 2014 DIRECTOR APPOINTED MR DANIEL CHARLES BERKO View document
28 Mar 2014 DIRECTOR APPOINTED MR. GERALD BRIAN TAYLOR View document
9 Jan 2014 Annual return made up to 9 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Oct 2013 DIRECTOR APPOINTED MR LAURENCE JEREMY BECK View document
12 Mar 2013 DIRECTOR APPOINTED PAULINE ELLEN BECK View document
9 Jan 2013 Annual return made up to 9 January 2013 with full list of shareholders View document
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Jan 2012 Annual return made up to 9 January 2012 with full list of shareholders View document
23 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Jan 2011 Annual return made up to 9 January 2011 with full list of shareholders View document
29 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Jan 2010 Annual return made up to 9 January 2010 with full list of shareholders View document
30 Sep 2009 REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW View document
16 Jan 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS View document
17 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Mar 2008 REGISTERED OFFICE CHANGED ON 21/03/08 FROM: GISTERED OFFICE CHANGED ON 21/03/2008 FROM 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH View document
10 Mar 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS View document
24 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
3 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 Jan 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS View document
6 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
10 Jan 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS View document
3 Nov 2005 SECRETARY'S PARTICULARS CHANGED View document
25 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
18 Jan 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS View document
12 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
17 Feb 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS View document
13 Jan 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
20 Jan 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS View document
29 Apr 2002 COMPANY NAME CHANGED WALLCOTE GROUP (HOLDINGS) LIMITE D CERTIFICATE ISSUED ON 29/04/02 View document
5 Mar 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
31 Jan 2002 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS View document
22 Aug 2001 S80A AUTH TO ALLOT SEC 06/08/01 View document
25 Jan 2001 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
12 Jan 2001 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS View document
6 Nov 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Oct 2000 NEW SECRETARY APPOINTED View document
20 Apr 2000 RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS View document
16 Feb 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
3 Aug 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
16 Apr 1999 RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS View document
6 Apr 1999 FULL ACCOUNTS MADE UP TO 30/06/97 View document
9 Jun 1998 REGISTERED OFFICE CHANGED ON 09/06/98 FROM: G OFFICE CHANGED 09/06/98 27/31 BLANDFORD STREET LONDON W1H 3AD View document
10 Feb 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 1998 RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS View document
10 Dec 1997 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 View document
1 Sep 1997 SECRETARY RESIGNED View document
18 Aug 1997 � IC 57602/7201 14/07/97 � SR [email protected]=50401 View document
29 Jul 1997 COMPANY NAME CHANGED ROMAN RENTALS 079 LIMITED CERTIFICATE ISSUED ON 30/07/97 View document
28 Jul 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Jul 1997 REGISTERED OFFICE CHANGED ON 28/07/97 FROM: G OFFICE CHANGED 28/07/97 WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE. GL50 3AT View document
16 Jul 1997 AUDITOR'S RESIGNATION View document
2 Jul 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Jun 1997 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
25 Jun 1997 PURCHASE OWN SHARES 06/06/97 View document
24 Jun 1997 DIRECTOR RESIGNED View document
24 Jun 1997 NEW DIRECTOR APPOINTED View document
24 Jun 1997 DIRECTOR RESIGNED View document
24 Jun 1997 DIRECTOR RESIGNED View document
6 Jun 1997 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
6 Jun 1997 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
6 Jun 1997 REREGISTRATION PLC-PRI 09/05/97 View document
6 Jun 1997 REREGISTRATION MEMORANDUM AND ARTICLES View document
30 Jan 1997 RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS View document
28 Jan 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
24 Mar 1996 RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS View document
24 Mar 1996 SECRETARY'S PARTICULARS CHANGED View document
24 Mar 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
5 Feb 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
31 Jan 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
28 Jan 1995 RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS View document
17 Feb 1994 RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS View document
3 Feb 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
2 Mar 1993 DIRECTOR RESIGNED View document
2 Mar 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Mar 1993 RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS View document
11 Dec 1992 FULL ACCOUNTS MADE UP TO 30/06/92 View document
7 Feb 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
23 Jan 1992 RETURN MADE UP TO 09/01/92; NO CHANGE OF MEMBERS View document
23 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Jan 1992 SECRETARY RESIGNED View document
19 Mar 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
15 Mar 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
17 Jan 1991 REGISTERED OFFICE CHANGED ON 17/01/91 FROM: G OFFICE CHANGED 17/01/91 RUTHERFORD WAY CHELTENHAM GLOUCESTERSHIRE, GL51 9TR View document
6 Dec 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
23 Aug 1990 REGISTERED OFFICE CHANGED ON 23/08/90 FROM: G OFFICE CHANGED 23/08/90 WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTER, GL50 3AT View document
17 Apr 1989 PROSPECTUS View document
20 Mar 1989 � NC 81000/90000 View document
20 Mar 1989 DISAPPLICATION OF PRE-EMPTION RIGHTS 06/03/89 View document
17 Mar 1989 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
17 Mar 1989 REGISTERED OFFICE CHANGED ON 17/03/89 FROM: G OFFICE CHANGED 17/03/89 37 LONDON RD CHELTENHAM GLOUCESTERSHIRE GL52 6HA View document
17 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
17 Mar 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
17 Mar 1989 APPLICATION COMMENCE BUSINESS View document
17 Mar 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Jan 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document