About

Registered Number: 05251028
Date of Incorporation: 05/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 37 Beechwood Avenue, Amersham, Buckinghamshire, HP6 6PN,

 

Marshall Projects Ltd was founded on 05 October 2004 with its registered office in Amersham in Buckinghamshire, it's status at Companies House is "Active". The current directors of Marshall Projects Ltd are Marshall, Donald Cleland, Marshall, Suzanne Pauline. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSHALL, Donald Cleland 05 October 2004 - 1
MARSHALL, Suzanne Pauline 05 October 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 August 2020
AA01 - Change of accounting reference date 29 June 2020
AD01 - Change of registered office address 13 May 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 06 September 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 27 July 2016
AA - Annual Accounts 04 December 2015
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 10 October 2014
AD04 - Change of location of company records to the registered office 10 October 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 30 July 2013
AR01 - Annual Return 19 October 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 October 2012
CH01 - Change of particulars for director 19 October 2012
CH01 - Change of particulars for director 19 October 2012
CH03 - Change of particulars for secretary 19 October 2012
AD01 - Change of registered office address 19 October 2012
AD01 - Change of registered office address 19 October 2012
AA - Annual Accounts 06 September 2012
AD01 - Change of registered office address 23 January 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 13 June 2011
AD01 - Change of registered office address 15 April 2011
AR01 - Annual Return 24 November 2010
RESOLUTIONS - N/A 29 October 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 27 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 November 2009
AA - Annual Accounts 15 September 2009
AA - Annual Accounts 29 October 2008
353 - Register of members 28 October 2008
363a - Annual Return 24 October 2008
CERTNM - Change of name certificate 08 October 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 19 August 2007
363a - Annual Return 07 November 2006
AA - Annual Accounts 03 July 2006
363a - Annual Return 06 November 2005
225 - Change of Accounting Reference Date 01 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2005
288a - Notice of appointment of directors or secretaries 03 November 2004
288b - Notice of resignation of directors or secretaries 26 October 2004
288b - Notice of resignation of directors or secretaries 26 October 2004
288a - Notice of appointment of directors or secretaries 26 October 2004
288a - Notice of appointment of directors or secretaries 26 October 2004
NEWINC - New incorporation documents 05 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.