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MARSHALL NORTH WEST LIMITED

Company number 00322817

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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)
16 Jun 2011 AA Full accounts made up to 31 December 2010
06 Oct 2010 AP01 Appointment of Mr Christopher Mark Hutton Walkinshaw as a director
24 Sep 2010 CERTNM Company name changed brunswick croydon LIMITED\certificate issued on 24/09/10
  • RES15 ‐ Change company name resolution on 2010-09-16
24 Sep 2010 CONNOT Change of name notice
13 Sep 2010 CH01 Director's details changed for Sir Michael John Marshall on 13 September 2010
02 Sep 2010 AP01 Appointment of Mr Francis Laud as a director
23 Aug 2010 CH01 Director's details changed for Mr William Charles Mason Dastur on 23 August 2010
12 Aug 2010 AP01 Appointment of Mr Daksh Gupta as a director
05 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
14 Jun 2010 AA Full accounts made up to 31 December 2009
07 Jul 2009 AA Full accounts made up to 31 December 2008
06 Jul 2009 363a Return made up to 03/07/09; full list of members
16 Jun 2009 288c Secretary's change of particulars / jonathan barker / 16/06/2009
16 Jun 2009 288c Director's change of particulars / michael marshall / 16/06/2009
14 Jul 2008 AA Full accounts made up to 31 December 2007
09 Jul 2008 363a Return made up to 03/07/08; full list of members
12 Feb 2008 288b Director resigned
31 Jul 2007 288b Director resigned
28 Jul 2007 363s Return made up to 03/07/07; no change of members
16 Jun 2007 AA Full accounts made up to 31 December 2006
01 Aug 2006 363s Return made up to 03/07/06; full list of members
28 Jul 2006 AA Full accounts made up to 31 December 2005
02 Aug 2005 363s Return made up to 03/07/05; full list of members
10 Jul 2005 AA Full accounts made up to 31 December 2004
28 Jul 2004 363s Return made up to 03/07/04; full list of members