MARSHALLS NEWCO NO. 4 LIMITED

Company number 00614734

Date	Type	Description	View / Download
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
15 May 2006	363s	Return made up to 30/04/06; full list of members	(7 pages)
19 Jan 2006	288b	Director resigned	(1 page)
06 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
06 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
07 Jun 2005	363s	Return made up to 30/04/05; full list of members	(7 pages)
27 May 2005	288a	New secretary appointed	(3 pages)
27 May 2005	288b	Secretary resigned	(1 page)
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	Director resigned	(1 page)
29 Dec 2004	288b	Director resigned	(1 page)
29 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
29 Dec 2004	288b	Director resigned	(1 page)
29 Dec 2004	288b	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 director appointed	(2 pages)
20 Dec 2004	288a	New secretary appointed;new director appointed	(3 pages)
04 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Oct 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
13 May 2004	363s	Return made up to 30/04/04; full list of members	(9 pages)
16 Sep 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
12 May 2003	363s	Return made up to 30/04/03; full list of members	(9 pages)
14 May 2002	363s	Return made up to 30/04/02; full list of members	(9 pages)

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