M.W. MARSHALL NOMINEES LIMITED

Company number 01077853

Date	Type	Description	View / Download
08 May 2001	288b	Secretary resigned	(1 page)
08 Feb 2001	288a	New secretary appointed;new director appointed	(2 pages)
30 Jan 2001	288b	Secretary resigned;director resigned	(1 page)
30 Jan 2001	288a	New director appointed	(2 pages)
30 Jan 2001	AA	Accounts for a dormant company made up to 31 March 2000	(2 pages)
15 Jan 2001	363s	Return made up to 14/12/00; full list of members	(6 pages)
11 Jul 2000	288b	Director resigned	(1 page)
02 Mar 2000	AA	Accounts for a dormant company made up to 30 April 1999	(6 pages)
13 Jan 2000	363s	Return made up to 14/12/99; full list of members	(7 pages)
29 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
29 Dec 1999	288a	New secretary appointed;new director appointed	(2 pages)
19 Nov 1999	288a	New director 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)
24 Feb 1999	AA	Accounts for a dormant company made up to 30 April 1998	(5 pages)
30 Dec 1998	363a	Return made up to 14/12/98; full list of members	(7 pages)
20 Jul 1998	288c	Director's particulars changed	(1 page)
14 Jul 1998	288b	Director resigned	(1 page)
14 Jul 1998	288a	New director appointed	(2 pages)
26 Feb 1998	AA	Accounts for a dormant company made up to 30 April 1997	(5 pages)
12 Jan 1998	363a	Return made up to 14/12/97; no change of members	(6 pages)
16 Oct 1997	288c	Secretary's particulars changed	(1 page)
06 Oct 1997	288a	New director appointed	(2 pages)
06 Oct 1997	288b	Director resigned	(1 page)