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H. E. MARSHALL LIMITED

Company number 00243387

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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)
29 Apr 2008 363a Return made up to 28/04/08; full list of members
03 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
03 May 2007 363a Return made up to 28/04/07; full list of members
03 May 2007 287 Registered office changed on 03/05/07 from: sterling house 171-181 farnham road slough berkshire SL1 4XP
17 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
24 May 2006 363a Return made up to 28/04/06; full list of members
09 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
13 May 2005 363a Return made up to 28/04/05; full list of members
23 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
08 Jul 2004 363a Return made up to 28/04/04; full list of members
12 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
19 Aug 2003 CERTNM Company name changed H.E.marshall(motors)LIMITED\certificate issued on 19/08/03
09 May 2003 363s Return made up to 28/04/03; full list of members
15 Jan 2003 AA Full accounts made up to 31 December 2001
04 Jul 2002 MEM/ARTS Memorandum and Articles of Association
04 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2002 169 £ ic 8656/2652 20/05/02 £ sr 12008@.5=6004
07 Jun 2002 363s Return made up to 28/04/02; full list of members
11 Sep 2001 AA Full accounts made up to 31 December 2000
23 May 2001 363s Return made up to 28/04/01; full list of members
  • 363(287) ‐ Registered office changed on 23/05/01
26 Sep 2000 AA Full accounts made up to 31 December 1999
05 Jun 2000 363a Return made up to 28/04/00; full list of members
02 Nov 1999 122 S-div 10/09/99
13 Oct 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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13 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association