Based in Market Harborough in Leicestershire, Multi Resource Marketing Ltd was setup in 2003, it's status in the Companies House registry is set to "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RICHARDSON, Neil | 03 June 2003 | - | 1 |
RIGBY, Marc | 01 October 2018 | - | 1 |
CHABASSIEU, Didier | 05 July 2011 | 17 October 2016 | 1 |
PORTASS, Mary | 03 June 2003 | 12 January 2011 | 1 |
SHERRIN, Daniel John | 03 June 2003 | 05 July 2011 | 1 |
VAN REETH, Gerritt | 05 July 2011 | 17 October 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 March 2020 | |
AA - Annual Accounts | 09 January 2020 | |
CS01 - N/A | 01 April 2019 | |
AA - Annual Accounts | 18 March 2019 | |
CH01 - Change of particulars for director | 13 February 2019 | |
AP01 - Appointment of director | 11 October 2018 | |
PSC07 - N/A | 20 April 2018 | |
PSC02 - N/A | 20 April 2018 | |
CS01 - N/A | 09 April 2018 | |
AA - Annual Accounts | 04 April 2018 | |
CS01 - N/A | 07 April 2017 | |
AA - Annual Accounts | 30 November 2016 | |
RESOLUTIONS - N/A | 10 November 2016 | |
TM01 - Termination of appointment of director | 02 November 2016 | |
AP01 - Appointment of director | 02 November 2016 | |
TM01 - Termination of appointment of director | 02 November 2016 | |
AP01 - Appointment of director | 02 November 2016 | |
TM01 - Termination of appointment of director | 02 November 2016 | |
AR01 - Annual Return | 10 May 2016 | |
AA - Annual Accounts | 11 February 2016 | |
AR01 - Annual Return | 12 May 2015 | |
AA - Annual Accounts | 26 February 2015 | |
AR01 - Annual Return | 04 April 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 22 April 2013 | |
AA - Annual Accounts | 12 September 2012 | |
AR01 - Annual Return | 03 April 2012 | |
AA - Annual Accounts | 14 December 2011 | |
RESOLUTIONS - N/A | 20 July 2011 | |
RESOLUTIONS - N/A | 20 July 2011 | |
TM01 - Termination of appointment of director | 20 July 2011 | |
TM01 - Termination of appointment of director | 20 July 2011 | |
AP01 - Appointment of director | 20 July 2011 | |
AP01 - Appointment of director | 20 July 2011 | |
AP01 - Appointment of director | 20 July 2011 | |
AR01 - Annual Return | 05 April 2011 | |
AA - Annual Accounts | 24 February 2011 | |
RESOLUTIONS - N/A | 18 January 2011 | |
TM01 - Termination of appointment of director | 18 January 2011 | |
CH01 - Change of particulars for director | 26 May 2010 | |
AR01 - Annual Return | 26 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 April 2010 | |
CH03 - Change of particulars for secretary | 23 April 2010 | |
CH01 - Change of particulars for director | 23 April 2010 | |
CH01 - Change of particulars for director | 23 April 2010 | |
CH01 - Change of particulars for director | 23 April 2010 | |
CH01 - Change of particulars for director | 23 April 2010 | |
CH01 - Change of particulars for director | 22 April 2010 | |
CH01 - Change of particulars for director | 22 April 2010 | |
CH01 - Change of particulars for director | 22 April 2010 | |
CH01 - Change of particulars for director | 22 April 2010 | |
CH03 - Change of particulars for secretary | 22 April 2010 | |
AA - Annual Accounts | 30 March 2010 | |
363a - Annual Return | 19 May 2009 | |
AA - Annual Accounts | 29 April 2009 | |
AA - Annual Accounts | 28 April 2008 | |
363a - Annual Return | 23 April 2008 | |
363s - Annual Return | 06 June 2007 | |
AA - Annual Accounts | 18 April 2007 | |
SA - Shares agreement | 11 September 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 2006 | |
363s - Annual Return | 06 April 2006 | |
AA - Annual Accounts | 29 March 2006 | |
363s - Annual Return | 15 April 2005 | |
AA - Annual Accounts | 09 November 2004 | |
363s - Annual Return | 05 April 2004 | |
225 - Change of Accounting Reference Date | 11 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2003 | |
287 - Change in situation or address of Registered Office | 11 September 2003 | |
RESOLUTIONS - N/A | 02 September 2003 | |
RESOLUTIONS - N/A | 02 September 2003 | |
RESOLUTIONS - N/A | 02 September 2003 | |
RESOLUTIONS - N/A | 02 September 2003 | |
RESOLUTIONS - N/A | 02 September 2003 | |
123 - Notice of increase in nominal capital | 02 September 2003 | |
395 - Particulars of a mortgage or charge | 06 August 2003 | |
288a - Notice of appointment of directors or secretaries | 17 July 2003 | |
CERTNM - Change of name certificate | 14 July 2003 | |
288b - Notice of resignation of directors or secretaries | 30 June 2003 | |
288b - Notice of resignation of directors or secretaries | 30 June 2003 | |
287 - Change in situation or address of Registered Office | 30 June 2003 | |
288a - Notice of appointment of directors or secretaries | 30 June 2003 | |
288a - Notice of appointment of directors or secretaries | 30 June 2003 | |
288a - Notice of appointment of directors or secretaries | 30 June 2003 | |
288a - Notice of appointment of directors or secretaries | 30 June 2003 | |
RESOLUTIONS - N/A | 08 June 2003 | |
RESOLUTIONS - N/A | 08 June 2003 | |
123 - Notice of increase in nominal capital | 08 June 2003 | |
NEWINC - New incorporation documents | 31 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 29 July 2003 | Outstanding |
N/A |