DENSO MARSTON LTD

Company number 00305275

Date	Type	Description	View / Download
30 May 2003	288b	Director resigned	(1 page)
08 May 2003	288a	New director appointed	(2 pages)
08 May 2003	288b	Director resigned	(1 page)
31 Jul 2002	AA	Full accounts made up to 31 March 2002	(21 pages)
28 Jun 2002	363s	Return made up to 01/06/02; full list of members	(9 pages)
24 Jun 2002	AUD	Auditor's resignation	(2 pages)
19 Oct 2001	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
26 Jul 2001	288a	New director appointed	(2 pages)
18 Jul 2001	288b	Director resigned	(1 page)
17 Jul 2001	AA	Full accounts made up to 31 December 2000	(21 pages)
11 Jul 2001	363s	Return made up to 01/06/01; full list of members	(8 pages)
09 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
09 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
17 Oct 2000	AA	Full accounts made up to 31 December 1999	(27 pages)
17 Aug 2000	288b	Director resigned	(1 page)
01 Aug 2000	288a	New director appointed	(2 pages)
19 Jun 2000	363s	Return made up to 01/06/00; full list of members	(8 pages)
20 Mar 2000	288b	Director resigned	(1 page)
22 Oct 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
23 Jul 1999	288b	Director resigned	(1 page)
23 Jul 1999	288b	Director resigned	(1 page)
21 Jul 1999	288c	Director's particulars changed	(1 page)
21 Jul 1999	288c	Director's particulars changed	(1 page)
11 Jun 1999	363s	Return made up to 01/06/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Mar 1999	288a	New director appointed	(2 pages)

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