M.W. MARSHALL (OVERSEAS) LIMITED

Company number 01060409

Date	Type	Description	View / Download
21 Jul 2005	288a	New secretary appointed	(1 page)
21 Jul 2005	288b	Secretary resigned	(1 page)
08 Jul 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
18 May 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jan 2005	363s	Return made up to 06/01/05; full list of members	(3 pages)
19 Jan 2005	363(353)	Location of register of members address changed
14 Jan 2005	AA	Full accounts made up to 31 March 2004	(14 pages)
20 Dec 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
23 Nov 2004	AUD	Auditor's resignation	(1 page)
23 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Re aud 11/11/04	(1 page)
11 Nov 2004	287	Registered office changed on 11/11/04 from: cable house 54-62 new broad street london EC2M 1ST	(1 page)
09 Nov 2004	288a	New director appointed	(3 pages)
08 Nov 2004	288a	New director appointed	(3 pages)
29 Oct 2004	288b	Director resigned	(1 page)
29 Oct 2004	288b	Director resigned	(1 page)
29 Oct 2004	288b	Director resigned	(1 page)
27 Oct 2004	287	Registered office changed on 27/10/04 from: hill house heron square richmond surrey TW9 1EP	(1 page)
16 Feb 2004	363s	Return made up to 06/01/04; full list of members	(7 pages)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(11 pages)
10 Mar 2003	AUD	Auditor's resignation	(2 pages)
10 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
10 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Appr ar & acc-aud app 26/02/03	(2 pages)
04 Feb 2003	AA	Full accounts made up to 31 March 2002	(12 pages)

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