- Company Overview for MARSHALL'S OVERSEAS INVESTMENTS LIMITED (00293530)
- Filing history for MARSHALL'S OVERSEAS INVESTMENTS LIMITED (00293530)
- People for MARSHALL'S OVERSEAS INVESTMENTS LIMITED (00293530)
- Charges for MARSHALL'S OVERSEAS INVESTMENTS LIMITED (00293530)
- More for MARSHALL'S OVERSEAS INVESTMENTS LIMITED (00293530)
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) |
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04 May 2005 | 363s | Return made up to 12/04/05; full list of members | |
03 Aug 2004 | AA | Accounts made up to 30 September 2003 | |
05 May 2004 | 363s | Return made up to 24/04/04; full list of members | |
05 May 2004 | 363(287) |
Registered office changed on 05/05/04
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09 Jul 2003 | AA | Accounts made up to 30 September 2002 | |
23 May 2003 | 363s | Return made up to 24/04/03; full list of members | |
06 Jun 2002 | AA | Accounts made up to 30 September 2001 | |
27 May 2002 | 363s | Return made up to 24/04/02; full list of members | |
12 Mar 2002 | AUD | Auditor's resignation | |
31 Dec 2001 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
31 Dec 2001 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
31 Dec 2001 | RESOLUTIONS |
Resolutions
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28 Jun 2001 | 225 | Accounting reference date extended from 30/06/01 to 30/09/01 | |
21 May 2001 | 363s | Return made up to 24/04/01; full list of members | |
01 May 2001 | AA | Accounts made up to 30 June 2000 | |
10 May 2000 | 363s | Return made up to 24/04/00; full list of members | |
28 Apr 2000 | AA | Accounts made up to 30 June 1999 | |
25 May 1999 | 363a | Return made up to 24/04/99; no change of members | |
01 May 1999 | AA | Accounts made up to 30 June 1998 | |
02 Dec 1998 | 288c | Director's particulars changed | |
13 Nov 1998 | 288b | Director resigned | |
17 Sep 1998 | 288a | New director appointed | |
17 Sep 1998 | 288b | Secretary resigned;director resigned | |
17 Sep 1998 | 288a | New director appointed | |
17 Sep 1998 | 288a | New secretary appointed |