Marshalls Plc

Company Name	Marshalls Plc
Company Status	Active
Company Number	05100353
Category	Public Limited Company
Incorporation Date	13 April 2004(20 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Graham Prothero
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 May 2017(13 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mrs Vanda Murray
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 May 2018(14 years after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mrs Angela Claire Bromfield
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(15 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Secretary Name	Mr Shiv Sibal
Status	Current
Appointed	26 May 2020(16 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Ms Avis Joy Darzins
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(17 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Justin Ashley Lockwood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 July 2021(17 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Simon Gerald Bourne
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(17 years, 11 months after company formation)
Appointment Duration	2 years
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mrs Diana Jane Houghton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(18 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Group Head Of Strategy, Smiths Group Plc - Company
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Matthew Grant Pullen
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(19 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Chief Executive
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	David Graham Holden
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(2 days after company formation)
Appointment Duration	9 years, 6 months (resigned 10 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2XB

Secretary Name	Mr Ian David Burrell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(2 days after company formation)
Appointment Duration	12 months (resigned 12 April 2005)
Role	Chartered Accountant
Correspondence Address	Rundale House Old Scriven Knaresborough HG5 9DY

Secretary Name	Mr Ian David Burrell
Nationality	British
Status	Resigned
Appointed	15 April 2004(2 days after company formation)
Appointment Duration	12 months (resigned 12 April 2005)
Role	Chartered Accountant
Correspondence Address	Rundale House Old Scriven Knaresborough HG5 9DY

Director Name	Andrew James Allner
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(3 weeks, 2 days after company formation)
Appointment Duration	14 years (resigned 09 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Richard Thomas Scholes
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(3 weeks, 2 days after company formation)
Appointment Duration	6 years (resigned 12 May 2010)
Role	Company Director
Correspondence Address	Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2YA

Director Name	Mr Michael Thomas Davies
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 12 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Olympic House Manchester Airport Manchester Greater Manchester M90 1QX

Director Name	David Sarti
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(7 months, 3 weeks after company formation)
Appointment Duration	10 years (resigned 01 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr William Eric Husselby
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 05 October 2010)
Role	Company Director
Correspondence Address	Birkby Grange Birkby Hall Road Huddersfield West Yorkshire HD2 2YA

Secretary Name	Elizabeth Ann Blease
Nationality	British
Status	Resigned
Appointed	12 April 2005(12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 March 2008)
Role	Secretary
Correspondence Address	Dicklow Cob Farm Dicklow Cob Lower Withington Cheshire SK11 9EA

Secretary Name	Catherine Elizabeth Baxandall
Nationality	British
Status	Resigned
Appointed	07 July 2008(4 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 26 May 2020)
Role	Secretary
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Mark John Edwards
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(6 years, 1 month after company formation)
Appointment Duration	7 years (resigned 10 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Alan Charles Coppin
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(6 years, 1 month after company formation)
Appointment Duration	6 years (resigned 18 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Timothy Simon Devereux Pile
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2010(6 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 10 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Martyn Coffey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(9 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Jack James Clarke
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(10 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mrs Janet Elizabeth Ashdown
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(10 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 May 2021)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Mr Philip Graham Rogerson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2021(17 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	13 April 2004(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	13 April 2004(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	marshalls.co.uk
Telephone	0845 3093131
Telephone region	Unknown

Location

Registered Address	Landscape House Premier Way Lowfields Business Park Elland West Yorkshire HX5 9HT
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	Over 50 other UK companies use this postal address

Shareholders

-	OTHER 82.57% -
13.2m at £0.2	Chase (Ga Group) Nominees LTD 6.61% Ordinary
11.2m at £0.2	State Street Nominees LTD 5.61% Ordinary
10.4m at £0.2	North Trust Nominees LTD 5.20% Ordinary

Financials

Year	2014
Turnover	£358,516,000
Net Worth	£139,838,000
Cash	£20,320,000
Current Liabilities	£68,273,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	21 April 2024 (5 days ago)
Next Return Due	5 May 2025 (1 year from now)

Filing History

8 January 2024	Appointment of Mr Matthew Grant Pullen as a director on 8 January 2024 (2 pages)
27 June 2023	Group of companies' accounts made up to 31 December 2022 (199 pages)
22 May 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 10/05/2023 RES10 ‐ Resolution of allotment of securities (3 pages)
12 May 2023	Termination of appointment of Timothy Simon Devereux Pile as a director on 10 May 2023 (1 page)
28 April 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
4 January 2023	Appointment of Mrs Diana Jane Houghton as a director on 1 January 2023 (2 pages)
8 August 2022	Second filing of a statement of capital following an allotment of shares on 29 April 2022 GBP 63,242,182.00 (7 pages)
15 June 2022	Group of companies' accounts made up to 31 December 2021 (180 pages)
17 May 2022	Second filing of a statement of capital following an allotment of shares on 29 April 2022 GBP 63,242,182.00 (4 pages)
16 May 2022	Statement of capital following an allotment of shares on 29 April 2022 GBP 63,242,182 ANNOTATION Clarification a second filed SH01 was registered on 17/05/2022 and on the 08/08/22 (3 pages)
16 May 2022	Resolutions RES13 ‐ Proposed acquisition 28/04/2022 (1 page)
13 May 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 11/05/2022 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 May 2022	Memorandum and Articles of Association (49 pages)
29 April 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
4 April 2022	Appointment of Mr Simon Gerald Bourne as a director on 1 April 2022 (2 pages)
14 December 2021	Termination of appointment of Philip Graham Rogerson as a director on 14 December 2021 (1 page)
6 September 2021	Appointment of Mr Philip Graham Rogerson as a director on 1 September 2021 (2 pages)
26 July 2021	Appointment of Mr Justin Ashley Lockwood as a director on 26 July 2021 (2 pages)
10 June 2021	Group of companies' accounts made up to 31 December 2020 (151 pages)
7 June 2021	Resolutions RES13 ‐ Authority to make market purchases / general meeting may be called on not less than 14 clear days notice 12/05/2021 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 June 2021	Appointment of Ms Avis Joy Darzins as a director on 1 June 2021 (2 pages)
12 May 2021	Termination of appointment of Janet Elizabeth Ashdown as a director on 12 May 2021 (1 page)
5 May 2021	Confirmation statement made on 21 April 2021 with no updates (3 pages)
1 April 2021	Termination of appointment of Jack James Clarke as a director on 1 April 2021 (1 page)
18 June 2020	Group of companies' accounts made up to 31 December 2019 (152 pages)
28 May 2020	Appointment of Mr Shiv Sibal as a secretary on 26 May 2020 (2 pages)
28 May 2020	Termination of appointment of Catherine Elizabeth Baxandall as a secretary on 26 May 2020 (1 page)
22 May 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meeting may be called on not less than 14 clear days' notice 13/05/2020 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 May 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
6 March 2020	Statement of capital following an allotment of shares on 11 February 2019 GBP 50,013,039.25 (3 pages)
3 October 2019	Appointment of Mrs Angela Claire Bromfield as a director on 1 October 2019 (2 pages)
10 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
4 June 2019	Group of companies' accounts made up to 31 December 2018 (136 pages)
29 April 2019	Confirmation statement made on 21 April 2019 with updates (4 pages)
6 February 2019	Second filing of Confirmation Statement dated 21/04/2018 (7 pages)
7 December 2018	Statement of capital following an allotment of shares on 7 December 2018 GBP 49,983,373.8 (3 pages)
18 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of a general meeting other than an annual general meeting 09/05/2018 (3 pages)
17 May 2018	Group of companies' accounts made up to 31 December 2017 (124 pages)
10 May 2018	Appointment of Ms Vanda Murray as a director on 9 May 2018 (2 pages)
10 May 2018	Termination of appointment of Andrew James Allner as a director on 9 May 2018 (1 page)
24 April 2018	Confirmation statement made on 21 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (Trading Status of Shares) was registered on 06/02/2019. (4 pages)
5 June 2017	Group of companies' accounts made up to 31 December 2016 (133 pages)
5 June 2017	Group of companies' accounts made up to 31 December 2016 (133 pages)
22 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ A general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice. The company authorised and in accordance with section 701 to make market purchases. 10/05/2017 (3 pages)
22 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ A general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice. The company authorised and in accordance with section 701 to make market purchases. 10/05/2017 (3 pages)
10 May 2017	Termination of appointment of Mark John Edwards as a director on 10 May 2017 (1 page)
10 May 2017	Appointment of Mr Graham Prothero as a director on 10 May 2017 (2 pages)
10 May 2017	Termination of appointment of Mark John Edwards as a director on 10 May 2017 (1 page)
10 May 2017	Appointment of Mr Graham Prothero as a director on 10 May 2017 (2 pages)
25 April 2017	Confirmation statement made on 21 April 2017 with updates (4 pages)
25 April 2017	Confirmation statement made on 21 April 2017 with updates (4 pages)
31 May 2016	Group of companies' accounts made up to 31 December 2015 (124 pages)
31 May 2016	Group of companies' accounts made up to 31 December 2015 (124 pages)
26 May 2016	Termination of appointment of Alan Charles Coppin as a director on 18 May 2016 (1 page)
26 May 2016	Termination of appointment of Alan Charles Coppin as a director on 18 May 2016 (1 page)
25 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm 18/05/2016 (3 pages)
25 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm 18/05/2016 (3 pages)
25 April 2016	Annual return made up to 21 April 2016 no member list Statement of capital on 2016-04-25 GBP 49,844,688.75 (7 pages)
25 April 2016	Annual return made up to 21 April 2016 no member list Statement of capital on 2016-04-25 GBP 49,844,688.75 (7 pages)
28 July 2015	Annual return made up to 13 April 2009 with a full list of shareholders (13 pages)
28 July 2015	Annual return made up to 13 April 2009 with a full list of shareholders (13 pages)
26 June 2015	Group of companies' accounts made up to 31 December 2014 (124 pages)
26 June 2015	Group of companies' accounts made up to 31 December 2014 (124 pages)
15 June 2015	Second filing of AR01 previously delivered to Companies House made up to 4 May 2011 (21 pages)
15 June 2015	Second filing of AR01 previously delivered to Companies House made up to 4 May 2011 (21 pages)
15 June 2015	Second filing of AR01 previously delivered to Companies House made up to 16 May 2014 (22 pages)
15 June 2015	Second filing of AR01 previously delivered to Companies House made up to 23 April 2012 (22 pages)
15 June 2015	Second filing of AR01 previously delivered to Companies House made up to 15 May 2015 (22 pages)
15 June 2015	Second filing of AR01 previously delivered to Companies House made up to 22 April 2013 (22 pages)
15 June 2015	Second filing of AR01 previously delivered to Companies House made up to 15 May 2015 (22 pages)
15 June 2015	Second filing of AR01 previously delivered to Companies House made up to 22 April 2013 (22 pages)
15 June 2015	Second filing of AR01 previously delivered to Companies House made up to 23 April 2012 (22 pages)
15 June 2015	Second filing of AR01 previously delivered to Companies House made up to 4 May 2011 (21 pages)
15 June 2015	Second filing of AR01 previously delivered to Companies House made up to 16 May 2014 (22 pages)
15 June 2015	Second filing of AR01 previously delivered to Companies House made up to 10 May 2010 (22 pages)
15 June 2015	Second filing of AR01 previously delivered to Companies House made up to 10 May 2010 (22 pages)
5 June 2015	Sect 519 (1 page)
5 June 2015	Sect 519 (1 page)
4 June 2015	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities RES13 ‐ 20/05/2015 (3 pages)
15 May 2015	Annual return made up to 21 April 2015 no member list Statement of capital on 2015-05-15 GBP 49,844,688.75 ANNOTATION Clarification a second filed AR01 was registered on 15/05/2015 ANNOTATION Clarification a second filed AR01 was registered on 15/06/2015 (8 pages)
15 May 2015	Annual return made up to 21 April 2015 no member list Statement of capital on 2015-05-15 GBP 49,844,688.75 ANNOTATION Clarification a second filed AR01 was registered on 15/05/2015 ANNOTATION Clarification a second filed AR01 was registered on 15/06/2015 (8 pages)
27 March 2015	Appointment of Ms Janet Elizabeth Ashdown as a director on 25 March 2015 (2 pages)
27 March 2015	Appointment of Ms Janet Elizabeth Ashdown as a director on 25 March 2015 (2 pages)
2 December 2014	Termination of appointment of David Sarti as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of David Sarti as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of David Sarti as a director on 1 December 2014 (1 page)
1 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
1 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
1 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
1 October 2014	Termination of appointment of Ian David Burrell as a director on 1 October 2014 (1 page)
1 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
1 October 2014	Appointment of Mr Jack James Clarke as a director on 1 October 2014 (2 pages)
18 June 2014	Group of companies' accounts made up to 31 December 2013 (153 pages)
18 June 2014	Group of companies' accounts made up to 31 December 2013 (153 pages)
2 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 14/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
2 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 14/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
16 May 2014	Annual return made up to 21 April 2014 no member list Statement of capital on 2014-05-16 GBP 49,844,688.75 ANNOTATION Clarification a second filed AR01 was registered on 15/06/2015 (8 pages)
16 May 2014	Annual return made up to 21 April 2014 no member list Statement of capital on 2014-05-16 GBP 49,844,688.75 ANNOTATION Clarification a second filed AR01 was registered on 15/06/2015 (8 pages)
10 April 2014	Sect 519 (1 page)
10 April 2014	Sect 519 (1 page)
2 April 2014	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
2 April 2014	Sale or transfer of treasury shares. Treasury capital: GBP 0 (2 pages)
2 April 2014	Sale or transfer of treasury shares. Treasury capital: GBP 0 on 2014-03-26 (2 pages)
3 March 2014	Director's details changed for Mr Alan Charles Coppin on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Mr Timothy Simon Devereux Pile on 3 March 2014 (2 pages)
3 March 2014	Registered office address changed from , Birkby Grange Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom on 3 March 2014 (1 page)
3 March 2014	Director's details changed for Mr Mark John Edwards on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Mr Alan Charles Coppin on 3 March 2014 (2 pages)
3 March 2014	Registered office address changed from , Birkby Grange Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom on 3 March 2014 (1 page)
3 March 2014	Director's details changed for Mr Timothy Simon Devereux Pile on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Mr Mark John Edwards on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Mr Timothy Simon Devereux Pile on 3 March 2014 (2 pages)
3 March 2014	Registered office address changed from , Birkby Grange Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2XB, United Kingdom on 3 March 2014 (1 page)
3 March 2014	Director's details changed for Mr Mark John Edwards on 3 March 2014 (2 pages)
3 March 2014	Director's details changed for Mr Alan Charles Coppin on 3 March 2014 (2 pages)
11 October 2013	Termination of appointment of David Holden as a director (1 page)
11 October 2013	Termination of appointment of David Holden as a director (1 page)
2 October 2013	Director's details changed for Mr Ian David Burrell on 11 September 2013 (2 pages)
2 October 2013	Director's details changed for Mr Ian David Burrell on 11 September 2013 (2 pages)
11 September 2013	Appointment of Mr Martyn Coffey as a director (2 pages)
11 September 2013	Appointment of Mr Martyn Coffey as a director (2 pages)
28 May 2013	Group of companies' accounts made up to 31 December 2012 (144 pages)
28 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 15/05/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
28 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 15/05/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
28 May 2013	Group of companies' accounts made up to 31 December 2012 (144 pages)
22 April 2013	Annual return made up to 21 April 2013 no member list ANNOTATION Clarification a second filed AR01 was registered on 16/06/2015 (10 pages)
22 April 2013	Annual return made up to 21 April 2013 no member list ANNOTATION Clarification a second filed AR01 was registered on 16/06/2015 (10 pages)
30 May 2012	Group of companies' accounts made up to 31 December 2011 (129 pages)
30 May 2012	Group of companies' accounts made up to 31 December 2011 (129 pages)
23 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
23 May 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
23 April 2012	Annual return made up to 21 April 2012 no member list ANNOTATION Clarification a second filed AR01 was registered on 15/06/2015 (10 pages)
23 April 2012	Annual return made up to 21 April 2012 no member list ANNOTATION Clarification a second filed AR01 was registered on 15/06/2015 (10 pages)
25 January 2012	Director's details changed for David Sarti on 25 January 2012 (2 pages)
25 January 2012	Director's details changed for Mr Ian David Burrell on 25 January 2012 (2 pages)
25 January 2012	Director's details changed for David Graham Holden on 25 January 2012 (2 pages)
25 January 2012	Secretary's details changed for Catherine Elizabeth Baxandall on 25 January 2012 (1 page)
25 January 2012	Director's details changed for Mr Ian David Burrell on 25 January 2012 (2 pages)
25 January 2012	Director's details changed for Andrew James Allner on 25 January 2012 (2 pages)
25 January 2012	Secretary's details changed for Catherine Elizabeth Baxandall on 25 January 2012 (1 page)
25 January 2012	Director's details changed for David Graham Holden on 25 January 2012 (2 pages)
25 January 2012	Director's details changed for David Sarti on 25 January 2012 (2 pages)
25 January 2012	Director's details changed for Andrew James Allner on 25 January 2012 (2 pages)
25 January 2012	Director's details changed for Mr Mark John Edwards on 25 January 2012 (2 pages)
25 January 2012	Director's details changed for Mr Mark John Edwards on 25 January 2012 (2 pages)
4 January 2012	Registered office address changed from , Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2YA on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from , Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2YA on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from , Birkby Grange, Birkby Hall Road, Huddersfield, West Yorkshire, HD2 2YA on 4 January 2012 (1 page)
10 August 2011	Director's details changed for David Sarti on 25 July 2011 (2 pages)
10 August 2011	Director's details changed for David Sarti on 25 July 2011 (2 pages)
21 July 2011	Director's details changed for David Graham Holden on 18 July 2011 (2 pages)
21 July 2011	Director's details changed for David Graham Holden on 18 July 2011 (2 pages)
2 June 2011	Group of companies' accounts made up to 31 December 2010 (120 pages)
2 June 2011	Group of companies' accounts made up to 31 December 2010 (120 pages)
16 May 2011	Resolutions RES13 ‐ That a general meetings may be called on not less than 14 clear days notice 11/05/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
16 May 2011	Resolutions RES13 ‐ That a general meetings may be called on not less than 14 clear days notice 11/05/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
4 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 15/06/2015 (29 pages)
4 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 15/06/2015 (29 pages)
8 October 2010	Appointment of Tim Pile as a director (4 pages)
8 October 2010	Appointment of Tim Pile as a director (4 pages)
5 October 2010	Termination of appointment of William Husselby as a director (1 page)
5 October 2010	Termination of appointment of William Husselby as a director (1 page)
4 June 2010	Group of companies' accounts made up to 31 December 2009 (116 pages)
4 June 2010	Group of companies' accounts made up to 31 December 2009 (116 pages)
3 June 2010	Appointment of Mark John Edwards as a director (3 pages)
3 June 2010	Appointment of Mark John Edwards as a director (3 pages)
3 June 2010	Appointment of Alan Charles Coppin as a director (3 pages)
3 June 2010	Appointment of Alan Charles Coppin as a director (3 pages)
18 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (137 pages)
18 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (137 pages)
14 May 2010	Termination of appointment of Michael Davies as a director (1 page)
14 May 2010	Termination of appointment of Richard Scholes as a director (1 page)
14 May 2010	Termination of appointment of Richard Scholes as a director (1 page)
14 May 2010	Termination of appointment of Michael Davies as a director (1 page)
10 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 15/06/2015 (21 pages)
10 May 2010	Annual return made up to 13 April 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 15/06/2015 (21 pages)
9 October 2009	Register(s) moved to registered inspection location (1 page)
9 October 2009	Register(s) moved to registered inspection location (1 page)
9 October 2009	Register inspection address has been changed (1 page)
9 October 2009	Register inspection address has been changed (1 page)
19 August 2009	Director's change of particulars / andrew allner / 18/08/2009 (1 page)
19 August 2009	Director's change of particulars / andrew allner / 18/08/2009 (1 page)
14 August 2009	Director's change of particulars / ian burrell / 03/08/2009 (1 page)
14 August 2009	Director's change of particulars / ian burrell / 03/08/2009 (1 page)
13 August 2009	Director's change of particulars / david holden / 03/08/2009 (1 page)
13 August 2009	Director's change of particulars / david sarti / 03/08/2009 (1 page)
13 August 2009	Director's change of particulars / david holden / 03/08/2009 (1 page)
13 August 2009	Director's change of particulars / richard scholes / 03/08/2009 (1 page)
13 August 2009	Director's change of particulars / william husselby / 03/08/2009 (1 page)
13 August 2009	Director's change of particulars / david sarti / 03/08/2009 (1 page)
13 August 2009	Secretary's change of particulars / catherine baxandall / 03/08/2009 (1 page)
13 August 2009	Director's change of particulars / richard scholes / 03/08/2009 (1 page)
13 August 2009	Director's change of particulars / william husselby / 03/08/2009 (1 page)
13 August 2009	Secretary's change of particulars / catherine baxandall / 03/08/2009 (1 page)
9 July 2009	Group of companies' accounts made up to 31 December 2008 (108 pages)
9 July 2009	Group of companies' accounts made up to 31 December 2008 (108 pages)
30 June 2009	Ad 15/06/09\gbp si [email protected]=12721441\gbp ic 37123247.25/49844688.25\ (3 pages)
30 June 2009	Ad 15/06/09\gbp si [email protected]=12721441\gbp ic 37123247.25/49844688.25\ (3 pages)
30 June 2009	Ad 16/06/09\gbp si [email protected]=1346684.25\gbp ic 35776563/37123247.25\ (2 pages)
30 June 2009	Ad 16/06/09\gbp si [email protected]=1346684.25\gbp ic 35776563/37123247.25\ (2 pages)
3 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 June 2009	Return made up to 13/04/09; full list of members (13 pages)
2 June 2009	Return made up to 13/04/09; full list of members (13 pages)
19 May 2009	Resolutions RES13 ‐ Re call gen meeting less than 14 days notice 14/05/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
19 May 2009	Resolutions RES13 ‐ Re call gen meeting less than 14 days notice 14/05/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
14 May 2009	Gbp sr [email protected] (2 pages)
14 May 2009	Gbp sr [email protected] (2 pages)
14 May 2009	Gbp sr [email protected] (2 pages)
14 May 2009	Gbp sr [email protected] (2 pages)
14 May 2009	Gbp sr [email protected] (2 pages)
14 May 2009	Gbp sr [email protected] (2 pages)
7 May 2009	Director's change of particulars / michael davies / 13/04/2009 (1 page)
7 May 2009	Director's change of particulars / michael davies / 13/04/2009 (1 page)
8 July 2008	Appointment terminated secretary ian burrell (1 page)
8 July 2008	Appointment terminated secretary ian burrell (1 page)
7 July 2008	Secretary appointed cathy baxandall (1 page)
7 July 2008	Secretary appointed cathy baxandall (1 page)
10 June 2008	Group of companies' accounts made up to 31 December 2007 (102 pages)
10 June 2008	Group of companies' accounts made up to 31 December 2007 (102 pages)
5 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (72 pages)
5 June 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (72 pages)
9 May 2008	Return made up to 13/04/08; bulk list available separately (10 pages)
9 May 2008	Return made up to 13/04/08; bulk list available separately (10 pages)
20 March 2008	Secretary appointed ian david burrell (2 pages)
20 March 2008	Appointment terminated secretary elizabeth blease (1 page)
20 March 2008	Secretary appointed ian david burrell (2 pages)
20 March 2008	Appointment terminated secretary elizabeth blease (1 page)
18 December 2007	22/11/07 £ ti [email protected]=200000 (1 page)
18 December 2007	21/11/07 Â£ ti [email protected]=175000 (1 page)
18 December 2007	21/11/07 £ ti [email protected]=175000 (1 page)
18 December 2007	22/11/07 Â£ ti [email protected]=200000 (1 page)
6 November 2007	26/09/07 Â£ ti [email protected]=75000 (1 page)
6 November 2007	25/09/07 £ ti [email protected]=50000 (1 page)
6 November 2007	26/09/07 £ ti [email protected]=75000 (1 page)
6 November 2007	25/09/07 Â£ ti [email protected]=50000 (1 page)
30 October 2007	10/09/07 Â£ ti [email protected]=106250 (2 pages)
30 October 2007	10/09/07 £ ti [email protected]=106250 (2 pages)
4 July 2007	Group of companies' accounts made up to 31 December 2006 (95 pages)
4 July 2007	Group of companies' accounts made up to 31 December 2006 (95 pages)
18 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (73 pages)
18 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (73 pages)
17 May 2007	Return made up to 13/04/07; bulk list available separately (10 pages)
17 May 2007	Return made up to 13/04/07; bulk list available separately (10 pages)
23 June 2006	Memorandum and Articles of Association (85 pages)
23 June 2006	Memorandum and Articles of Association (85 pages)
20 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 June 2006	Return made up to 13/04/06; bulk list available separately (10 pages)
15 June 2006	Group of companies' accounts made up to 31 December 2005 (92 pages)
15 June 2006	Group of companies' accounts made up to 31 December 2005 (92 pages)
15 June 2006	Return made up to 13/04/06; bulk list available separately (10 pages)
18 April 2006	Ad 06/04/06--------- £ si [email protected]=880 £ ic 39930863/39931743 (2 pages)
18 April 2006	Ad 06/04/06--------- Â£ si [email protected]=880 Â£ ic 39930863/39931743 (2 pages)
22 March 2006	Ad 17/03/06--------- £ si [email protected]=586 £ ic 39930277/39930863 (2 pages)
22 March 2006	Ad 17/03/06--------- Â£ si [email protected]=586 Â£ ic 39930277/39930863 (2 pages)
2 March 2006	Ad 16/02/06--------- Â£ si [email protected]=293 Â£ ic 39929984/39930277 (2 pages)
2 March 2006	Ad 16/02/06--------- £ si [email protected]=293 £ ic 39929984/39930277 (2 pages)
30 January 2006	Ad 23/01/06--------- £ si [email protected]=183 £ ic 39929801/39929984 (2 pages)
30 January 2006	Ad 23/01/06--------- Â£ si [email protected]=183 Â£ ic 39929801/39929984 (2 pages)
20 January 2006	Ad 10/01/06--------- Â£ si [email protected]=858 Â£ ic 39928943/39929801 (2 pages)
20 January 2006	Ad 10/01/06--------- £ si [email protected]=858 £ ic 39928943/39929801 (2 pages)
5 January 2006	Ad 22/12/05--------- Â£ si [email protected]=10049 Â£ ic 39918894/39928943 (4 pages)
5 January 2006	Ad 22/12/05--------- £ si [email protected]=10049 £ ic 39918894/39928943 (4 pages)
28 December 2005	Ad 14/12/05--------- £ si [email protected]=24095 £ ic 39894799/39918894 (3 pages)
28 December 2005	Ad 14/12/05--------- Â£ si [email protected]=24095 Â£ ic 39894799/39918894 (3 pages)
14 December 2005	Ad 06/12/05--------- £ si [email protected]=67975 £ ic 39826824/39894799 (4 pages)
14 December 2005	Ad 06/12/05--------- Â£ si [email protected]=67975 Â£ ic 39826824/39894799 (4 pages)
12 December 2005	Ad 01/12/05--------- Â£ si [email protected]=156467 Â£ ic 39670357/39826824 (2 pages)
12 December 2005	Ad 01/12/05--------- £ si [email protected]=156467 £ ic 39670357/39826824 (2 pages)
14 September 2005	Ad 01/09/05--------- si [email protected]=398 ic 39669959/39670357 (2 pages)
14 September 2005	Ad 01/09/05--------- si [email protected]=398 ic 39669959/39670357 (2 pages)
29 July 2005	Ad 22/07/05--------- Â£ si [email protected]=2074 Â£ ic 39667885/39669959 (2 pages)
29 July 2005	Ad 22/07/05--------- £ si [email protected]=2074 £ ic 39667885/39669959 (2 pages)
20 July 2005	Group of companies' accounts made up to 31 December 2004 (72 pages)
20 July 2005	Group of companies' accounts made up to 31 December 2004 (72 pages)
6 July 2005	Ad 28/06/05--------- £ si [email protected]=2212 £ ic 39665673/39667885 (2 pages)
6 July 2005	Ad 28/06/05--------- Â£ si [email protected]=2212 Â£ ic 39665673/39667885 (2 pages)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
28 June 2005	Ad 14/06/05--------- Â£ si [email protected]=127 Â£ ic 39665546/39665673 (2 pages)
28 June 2005	Ad 14/06/05--------- £ si [email protected]=127 £ ic 39665546/39665673 (2 pages)
20 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
7 June 2005	Return made up to 13/04/05; bulk list available separately (11 pages)
7 June 2005	Return made up to 13/04/05; bulk list available separately (11 pages)
6 May 2005	Secretary resigned (1 page)
6 May 2005	Secretary resigned (1 page)
26 April 2005	New secretary appointed (3 pages)
26 April 2005	New secretary appointed (3 pages)
13 April 2005	Ad 09/03/05--------- £ si [email protected]=2382 £ ic 40850624/40853006 (4 pages)
13 April 2005	Ad 09/03/05--------- Â£ si [email protected]=2382 Â£ ic 40850624/40853006 (4 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
22 March 2005	Ad 24/09/04--------- Â£ si [email protected]=2116 Â£ ic 40847691/40849807 (2 pages)
22 March 2005	Particulars of contract relating to shares (4 pages)
22 March 2005	Ad 24/09/04--------- £ si [email protected]=2116 £ ic 40847691/40849807 (2 pages)
22 March 2005	Particulars of contract relating to shares (4 pages)
22 March 2005	Ad 24/09/04--------- Â£ si [email protected]=817 Â£ ic 40849807/40850624 (2 pages)
22 March 2005	Ad 24/09/04--------- £ si [email protected]=817 £ ic 40849807/40850624 (2 pages)
15 March 2005	Ad 04/02/05--------- Â£ si [email protected]=27558 Â£ ic 40823067/40850625 (13 pages)
15 March 2005	Ad 04/02/05--------- £ si [email protected]=27558 £ ic 40823067/40850625 (13 pages)
5 February 2005	Ad 27/01/05--------- £ si [email protected]=259 £ ic 40822808/40823067 (4 pages)
5 February 2005	Ad 27/01/05--------- Â£ si [email protected]=259 Â£ ic 40822808/40823067 (4 pages)
10 January 2005	Ad 20/10/04--------- Â£ si [email protected]=33750 Â£ ic 40789058/40822808 (4 pages)
10 January 2005	Particulars of contract relating to shares (4 pages)
10 January 2005	Particulars of contract relating to shares (4 pages)
10 January 2005	Ad 20/10/04--------- £ si [email protected]=33750 £ ic 40789058/40822808 (4 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
2 November 2004	Ad 08/07/04--------- £ si [email protected] £ si [email protected] (4 pages)
2 November 2004	Ad 08/07/04--------- Â£ si [email protected] Â£ si [email protected] (4 pages)
27 October 2004	Â£ ic 110888621/40839058 16/07/04 Â£ sr [email protected]= 70049562 (1 page)
27 October 2004	Â£ ic 40839058/40789058 16/07/04 Â£ sr 50000@1=50000 (1 page)
27 October 2004	£ ic 110888621/40839058 16/07/04 £ sr [email protected]= 70049562 (1 page)
27 October 2004	£ ic 40839058/40789058 16/07/04 £ sr 50000@1=50000 (1 page)
7 October 2004	New director appointed (4 pages)
7 October 2004	New director appointed (4 pages)
30 September 2004	Ad 24/09/04--------- £ si [email protected]=2934 £ ic 110885687/110888621 (2 pages)
30 September 2004	Ad 24/09/04--------- Â£ si [email protected]=2934 Â£ ic 110885687/110888621 (2 pages)
27 September 2004	Scheme of arrangement (62 pages)
27 September 2004	Scheme of arrangement (62 pages)
21 September 2004	Initial accounts made up to 31 July 2004 (18 pages)
21 September 2004	Initial accounts made up to 31 July 2004 (18 pages)
24 August 2004	Memorandum and Articles of Association (85 pages)
24 August 2004	Memorandum and Articles of Association (85 pages)
21 July 2004	Certificate of reduction of issued capital (1 page)
21 July 2004	Certificate of reduction of issued capital (1 page)
15 July 2004	Reduction of iss capital and minute (oc) (5 pages)
15 July 2004	Reduction of iss capital and minute (oc) (5 pages)
8 July 2004	Company name changed marshalls group PLC\certificate issued on 08/07/04 (5 pages)
8 July 2004	Company name changed marshalls group PLC\certificate issued on 08/07/04 (5 pages)
9 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (103 pages)
9 June 2004	Memorandum and Articles of Association (8 pages)
9 June 2004	Memorandum and Articles of Association (8 pages)
9 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (103 pages)
20 May 2004	Conso s-div 12/05/04 (2 pages)
20 May 2004	Nc inc already adjusted 12/05/04 (2 pages)
20 May 2004	Ad 12/05/04--------- Â£ si [email protected]=1 Â£ ic 50002/50003 (2 pages)
20 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (100 pages)
20 May 2004	Conso s-div 12/05/04 (2 pages)
20 May 2004	Ad 12/05/04--------- £ si [email protected]=1 £ ic 50002/50003 (2 pages)
20 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (100 pages)
20 May 2004	Nc inc already adjusted 12/05/04 (2 pages)
19 May 2004	Listing of particulars (86 pages)
19 May 2004	Listing of particulars (86 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	New director appointed (2 pages)
10 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2004	Ad 30/04/04--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
10 May 2004	Memorandum and Articles of Association (12 pages)
10 May 2004	Memorandum and Articles of Association (12 pages)
10 May 2004	Ad 30/04/04--------- £ si 50000@1=50000 £ ic 2/50002 (2 pages)
10 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2004	Nc inc already adjusted 30/04/04 (2 pages)
10 May 2004	Nc inc already adjusted 30/04/04 (2 pages)
6 May 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
6 May 2004	Secretary resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Ad 15/04/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 May 2004	New director appointed (4 pages)
6 May 2004	New secretary appointed;new director appointed (3 pages)
6 May 2004	Ad 15/04/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
6 May 2004	New director appointed (4 pages)
6 May 2004	Registered office changed on 06/05/04 from: eversheds LLP central square south orchard street newcastle upon tyne NE1 3XX (1 page)
6 May 2004	Registered office changed on 06/05/04 from: eversheds LLP central square south orchard street newcastle upon tyne NE1 3XX (1 page)
6 May 2004	New secretary appointed;new director appointed (3 pages)
6 May 2004	Secretary resigned (1 page)
5 May 2004	Balance Sheet (1 page)
5 May 2004	Auditor's statement (1 page)
5 May 2004	Declaration on reregistration from private to PLC (1 page)
5 May 2004	Auditor's report (1 page)
5 May 2004	Balance Sheet (1 page)
5 May 2004	Auditor's report (1 page)
5 May 2004	Re-registration of Memorandum and Articles (19 pages)
5 May 2004	Re-registration of Memorandum and Articles (19 pages)
5 May 2004	Declaration on reregistration from private to PLC (1 page)
5 May 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
5 May 2004	Application for reregistration from private to PLC (1 page)
5 May 2004	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
5 May 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
5 May 2004	Application for reregistration from private to PLC (1 page)
5 May 2004	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
5 May 2004	Auditor's statement (1 page)
30 April 2004	Company name changed ever 2338 LIMITED\certificate issued on 30/04/04 (2 pages)
30 April 2004	Company name changed ever 2338 LIMITED\certificate issued on 30/04/04 (2 pages)
13 April 2004	Incorporation (30 pages)
13 April 2004	Incorporation (30 pages)

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