M.W. MARSHALL (U.K.) LIMITED

Company number 00213626

Date	Type	Description	View / Download
24 May 2002	288c	Director's particulars changed	(1 page)
24 Jan 2002	AA	Full accounts made up to 31 March 2001	(11 pages)
07 Jan 2002	363s	Return made up to 14/12/01; full list of members	(7 pages)
04 Nov 2001	288a	New director appointed	(2 pages)
04 Nov 2001	288a	New director appointed	(2 pages)
04 Nov 2001	288b	Director resigned	(1 page)
21 Aug 2001	AA	Full accounts made up to 31 March 2000	(12 pages)
21 May 2001	288a	New secretary appointed	(2 pages)
21 May 2001	288b	Secretary resigned	(1 page)
15 Jan 2001	363s	Return made up to 14/12/00; full list of members	(7 pages)
15 Nov 2000	288b	Secretary resigned	(1 page)
15 Nov 2000	288a	New secretary appointed	(2 pages)
12 Apr 2000	288c	Director's particulars changed	(1 page)
02 Mar 2000	AA	Full accounts made up to 30 April 1999	(10 pages)
13 Jan 2000	363s	Return made up to 14/12/99; full list of members	(7 pages)
29 Dec 1999	288b	Secretary resigned	(1 page)
29 Dec 1999	288a	New secretary appointed	(2 pages)
19 Nov 1999	288b	Director resigned	(1 page)
27 Jul 1999	287	Registered office changed on 27/07/99 from: lloyds chambers 1 portsoken street london E1 8DF	(1 page)
27 Jul 1999	225	Accounting reference date shortened from 30/04/00 to 31/03/00	(1 page)
05 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
05 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
24 Feb 1999	AA	Full accounts made up to 30 April 1998	(10 pages)
30 Dec 1998	363a	Return made up to 14/12/98; full list of members	(7 pages)
24 Aug 1998	AUD	Auditor's resignation	(1 page)