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MARSHALL AMPLIFICATION PLC

Company number 00805676

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2001 363s Return made up to 31/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2001 AA Full accounts made up to 31 December 2000
19 Apr 2000 363s Return made up to 31/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2000 288b Director resigned
27 Mar 2000 AA Full accounts made up to 31 December 1999
07 Apr 1999 363s Return made up to 31/03/99; full list of members
24 Mar 1999 AA Full accounts made up to 31 December 1998
13 Jan 1999 288b Director resigned
25 Jul 1998 288b Director resigned
14 May 1998 AA Full accounts made up to 31 December 1997
18 Apr 1998 363s Return made up to 31/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 1998 288b Director resigned
02 Sep 1997 288a New director appointed
02 Sep 1997 288a New director appointed
13 Jun 1997 403a Declaration of satisfaction of mortgage/charge
13 Jun 1997 403a Declaration of satisfaction of mortgage/charge
30 May 1997 288b Director resigned
14 May 1997 288c Secretary's particulars changed;director's particulars changed
24 Apr 1997 288a New secretary appointed
21 Apr 1997 363s Return made up to 31/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
21 Apr 1997 AA Full accounts made up to 31 December 1996
08 Apr 1997 288b Director resigned
08 Apr 1997 288b Secretary resigned
16 Apr 1996 363s Return made up to 31/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 1996 AA Full accounts made up to 31 December 1995