MARSHALL GROUP LIMITED

Company number 00419766

Date	Type	Description	View / Download
06 Jul 2004	122	£ ic 145594/131219 30/04/04 £ sr 14375@1=14375	(1 page)
14 Jan 2004	288a	New director appointed	(2 pages)
30 Dec 2003	363s	Return made up to 12/12/03; full list of members	(8 pages)
24 Nov 2003	122	£ ic 159969/145594 30/10/03 £ sr 14375@1=14375	(1 page)
29 Sep 2003	122	£ ic 174344/159969 30/04/03 £ sr 14375@1=14375	(1 page)
01 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
29 Jan 2003	122	£ sr 14375@1 30/10/02	(1 page)
20 Jan 2003	363s	Return made up to 12/12/02; full list of members	(8 pages)
02 Aug 2002	395	Particulars of mortgage/charge	(3 pages)
05 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
09 Jan 2002	363s	Return made up to 12/12/01; full list of members	(7 pages)
13 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
05 Jan 2001	363s	Return made up to 12/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
20 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
12 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
07 Apr 2000	288b	Secretary resigned	(1 page)
07 Apr 2000	288a	New secretary appointed	(2 pages)
07 Apr 2000	288a	New director appointed	(2 pages)
04 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
29 Dec 1999	363s	Return made up to 12/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Dec 1999	CERTNM	Company name changed smith & evans LIMITED\certificate issued on 24/12/99	(4 pages)
06 Dec 1999	SA	Statement of affairs	(14 pages)
06 Dec 1999	88(2)R	Ad 13/09/99--------- £ si 172500@1=172500 £ ic 2000/174500	(2 pages)
16 Nov 1999	123	£ nc 2000/500000 13/09/99	(1 page)
21 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)