THOMAS MARSHALL INVESTMENTS LIMITED

Company number 00296812

Date	Type	Description	View / Download
14 Jan 2003	225	Accounting reference date extended from 31/01/03 to 30/04/03	(1 page)
18 Oct 2002	AA	Accounts for a dormant company made up to 2 February 2002	(4 pages)
28 Aug 2002	287	Registered office changed on 28/08/02 from: 2 cavendish square, london, W1M 0BF	(1 page)
26 Jun 2002	363s	Return made up to 25/05/02; full list of members	(7 pages)
23 May 2002	288b	Director resigned	(1 page)
18 Apr 2002	288a	New director appointed	(5 pages)
15 Nov 2001	225	Accounting reference date extended from 31/12/01 to 31/01/02	(1 page)
30 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
12 Jun 2001	363s	Return made up to 25/05/01; full list of members	(6 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
23 Jun 2000	363a	Return made up to 25/05/00; full list of members	(5 pages)
19 Jun 2000	288a	New director appointed	(2 pages)
08 Jun 2000	288b	Director resigned	(1 page)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
18 Jun 1999	288b	Secretary resigned	(1 page)
09 Jun 1999	363a	Return made up to 25/05/99; full list of members	(6 pages)
06 Jan 1999	288a	New director appointed	(2 pages)
06 Jan 1999	288b	Director resigned	(1 page)
30 Oct 1998	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1998	287	Registered office changed on 27/10/98 from: 79 mount street, london, W1Y 5HJ	(1 page)
12 Aug 1998	288a	New director appointed	(2 pages)
12 Aug 1998	288b	Director resigned	(1 page)
24 Jun 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
04 Jun 1998	363s	Return made up to 25/05/98; no change of members	(4 pages)

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