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M.W. MARSHALL (INTERNATIONAL) LIMITED

Company number 01533957

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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)
11 Nov 2004 287 Registered office changed on 11/11/04 from: cable house 54-62 new broad street london EC2M 1ST
09 Nov 2004 288a New director appointed
04 Nov 2004 288a New director appointed
29 Oct 2004 288b Director resigned
29 Oct 2004 288b Director resigned
29 Oct 2004 288b Director resigned
27 Oct 2004 287 Registered office changed on 27/10/04 from: hill house heron square richmond surrey TW9 1EP
04 Feb 2004 AA Accounts made up to 31 March 2003
23 Jan 2004 363s Return made up to 14/12/03; full list of members
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 & ado 26/02/03
22 Jan 2003 363s Return made up to 14/12/02; full list of members
16 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
21 May 2002 AA Accounts made up to 31 March 2001
17 May 2002 288a New director appointed
14 May 2002 288b Director resigned
14 May 2002 AA Full accounts made up to 31 March 2000
26 Mar 2002 287 Registered office changed on 26/03/02 from: 2ND floor, 155 bishopsgate london EC2N 3DA
07 Jan 2002 363s Return made up to 14/12/01; full list of members
07 Jan 2002 244 Delivery ext'd 3 mth 31/03/01
17 Aug 2001 288a New director appointed
03 Aug 2001 288b Director resigned
21 Jun 2001 288a New director appointed