M.W. MARSHALL NOMINEES LIMITED

Company number 01077853

Date	Type	Description	View / Download
21 Jul 2005	288a	New secretary appointed	(1 page)
21 Jul 2005	288b	Secretary resigned	(1 page)
14 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
14 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	(3 pages)
06 Jan 2005	363s	Return made up to 10/12/04; full list of members	(7 pages)
20 Dec 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
24 Nov 2004	288b	Director resigned	(1 page)
24 Nov 2004	288a	New director appointed	(2 pages)
11 Nov 2004	287	Registered office changed on 11/11/04 from: cable house 54-62 new broad street london EC2M 1ST	(1 page)
03 Nov 2004	288a	New director appointed	(3 pages)
29 Oct 2004	288b	Director resigned	(1 page)
27 Oct 2004	287	Registered office changed on 27/10/04 from: hill house heron square richmond surrey TW9 1EP	(1 page)
04 Feb 2004	AA	Total exemption full accounts made up to 31 March 2003	(3 pages)
23 Jan 2004	363s	Return made up to 14/12/03; full list of members	(7 pages)
07 Jul 2003	288b	Director resigned	(1 page)
06 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Ann acc approved & adop 26/02/03	(2 pages)
22 Jan 2003	363s	Return made up to 14/12/02; full list of members	(7 pages)
14 Jan 2003	AA	Accounts for a dormant company made up to 31 March 2002	(3 pages)
26 Mar 2002	287	Registered office changed on 26/03/02 from: 2ND floor, 155 bishopsgate london EC2N 3DA	(1 page)
24 Jan 2002	AA	Accounts for a dormant company made up to 31 March 2001	(3 pages)
07 Jan 2002	363s	Return made up to 14/12/01; full list of members	(7 pages)
08 May 2001	288a	New secretary appointed	(2 pages)