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THOMAS MARSHALL (LOXLEY) LTD.

Company number 00322439

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2000 AUD Auditor's resignation
26 Jan 2000 287 Registered office changed on 26/01/00 from: swanwick court alfreton derbyshire DE55 7AR
23 Nov 1999 288a New director appointed
23 Nov 1999 288b Director resigned
22 Nov 1999 353 Location of register of members
15 Nov 1999 363s Return made up to 07/11/99; full list of members
12 Oct 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
24 Sep 1999 AA Full accounts made up to 24 April 1999
13 Sep 1999 288a New director appointed
03 Sep 1999 288a New secretary appointed
03 Sep 1999 288a New director appointed
03 Sep 1999 288a New director appointed
03 Sep 1999 288b Secretary resigned
01 Sep 1999 288b Director resigned
01 Sep 1999 288b Director resigned
01 Sep 1999 288b Director resigned
01 Sep 1999 288b Director resigned
17 Nov 1998 AA Full accounts made up to 25 April 1998
10 Nov 1998 363s Return made up to 07/11/98; change of members
  • 363(287) ‐ Registered office changed on 10/11/98
18 Sep 1998 288c Director's particulars changed
13 Mar 1998 288a New director appointed
12 Feb 1998 225 Accounting reference date extended from 31/12/97 to 30/04/98
18 Nov 1997 363s Return made up to 07/11/97; full list of members
06 May 1997 AA Full accounts made up to 31 December 1996
30 Apr 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution