MARSH SECRETARIAL SERVICES LIMITED

Company number 00555848

Date	Type	Description	View / Download
23 Apr 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
06 Mar 2001	363a	Return made up to 07/02/01; full list of members	(5 pages)
16 Oct 2000	288c	Secretary's particulars changed	(1 page)
08 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
07 Mar 2000	363a	Return made up to 07/02/00; full list of members	(6 pages)
22 Dec 1999	288b	Secretary resigned	(1 page)
22 Dec 1999	288a	New secretary appointed	(2 pages)
06 Aug 1999	287	Registered office changed on 06/08/99 from: the sedgwick centre london E1 8DX	(1 page)
13 Apr 1999	288b	Director resigned	(1 page)
13 Apr 1999	288b	Director resigned	(1 page)
13 Apr 1999	288a	New director appointed	(2 pages)
13 Apr 1999	288a	New director appointed	(2 pages)
07 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
04 Mar 1999	363a	Return made up to 07/02/99; full list of members	(8 pages)
14 Jan 1999	288b	Director resigned	(1 page)
13 May 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
05 Mar 1998	363a	Return made up to 07/02/98; full list of members	(10 pages)
29 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 May 1997	288c	Director's particulars changed	(1 page)
27 Mar 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
10 Mar 1997	363a	Return made up to 07/02/97; full list of members	(10 pages)
10 Mar 1997	363(353)	Location of register of members address changed 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
10 Mar 1997	363(190)	Location of debenture register address changed 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
11 Feb 1997	288b	Director resigned	(1 page)
11 Feb 1997	288b	Director resigned	(1 page)

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