MARSHALLS NEWCO NO. 3 LIMITED

Company number 00454212

Date	Type	Description	View / Download
16 Aug 2007	288b	Secretary resigned	(1 page)
21 Apr 2007	363s	Return made up to 21/03/07; full list of members	(7 pages)
31 Oct 2006	AA	Accounts made up to 31 December 2005	(3 pages)
11 Apr 2006	363s	Return made up to 21/03/06; full list of members	(7 pages)
04 Nov 2005	AA	Accounts made up to 31 December 2004	(3 pages)
28 Apr 2005	363s	Return made up to 21/03/05; full list of members	(7 pages)
10 Jan 2005	287	Registered office changed on 10/01/05 from: station works fenny compton southam warwickshire CV47 2XB	(1 page)
29 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
29 Dec 2004	288b	Director resigned	(1 page)
20 Dec 2004	288a	New director appointed	(3 pages)
20 Dec 2004	288a	New secretary appointed;new director appointed	(3 pages)
21 Jul 2004	AA	Accounts made up to 31 December 2003	(1 page)
03 Apr 2004	363s	Return made up to 21/03/04; full list of members	(7 pages)
04 Jun 2003	AA	Accounts made up to 31 December 2002	(1 page)
22 Apr 2003	363s	Return made up to 21/03/03; full list of members	(7 pages)
10 Sep 2002	AA	Accounts made up to 31 December 2001	(1 page)
12 Apr 2002	363s	Return made up to 21/03/02; full list of members	(6 pages)
23 Oct 2001	AA	Accounts made up to 31 December 2000	(1 page)
12 Apr 2001	363s	Return made up to 21/03/01; full list of members	(6 pages)
28 Sep 2000	AA	Accounts made up to 31 December 1999	(1 page)
24 Jul 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Apr 2000	363s	Return made up to 21/03/00; full list of members	(6 pages)
06 Sep 1999	AA	Accounts made up to 31 December 1998	(1 page)
06 Sep 1999	287	Registered office changed on 06/09/99 from: station works fenny compton leamington spa warwickshire CV33 0XB	(1 page)
26 Apr 1999	363s	Return made up to 21/03/99; no change of members	(4 pages)