C.V.MARSHALL LIMITED

Company number 00507731

Date	Type	Description	View / Download
22 Oct 2007	288a	New director appointed	(5 pages)
15 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
15 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 27/09/07	(1 page)
15 Oct 2007	287	Registered office changed on 15/10/07 from: 95 park view whitley bay tyne & wear NE26 3RJ	(1 page)
15 Oct 2007	288b	Secretary resigned	(1 page)
15 Oct 2007	288b	Director resigned	(1 page)
15 Oct 2007	288a	New secretary appointed;new director appointed	(3 pages)
31 Oct 2006	363s	Return made up to 15/10/06; full list of members	(6 pages)
27 Oct 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
18 Oct 2005	363s	Return made up to 15/10/05; full list of members	(6 pages)
26 Sep 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
13 Oct 2004	363s	Return made up to 15/10/04; full list of members	(6 pages)
28 Sep 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
04 Nov 2003	363s	Return made up to 15/10/03; full list of members	(6 pages)
01 Nov 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
30 Oct 2002	363s	Return made up to 15/10/02; full list of members	(6 pages)
17 Sep 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
21 Jun 2002	AUD	Auditor's resignation	(1 page)
30 Oct 2001	363s	Return made up to 15/10/01; full list of members	(6 pages)
09 Oct 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
01 Nov 2000	363s	Return made up to 15/10/00; full list of members	(6 pages)
01 Nov 2000	363(288)	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
05 Oct 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
28 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
26 Oct 1999	363s	Return made up to 15/10/99; full list of members	(6 pages)