M.W. MARSHALL (OVERSEAS) LIMITED

Company number 01060409

Date	Type	Description	View / Download
22 Jan 2003	363s	Return made up to 06/01/03; full list of members	(7 pages)
07 Jan 2003	244	Delivery ext'd 3 mth 31/03/02	(2 pages)
30 Jul 2002	AA	Full accounts made up to 31 March 2001	(13 pages)
17 May 2002	288a	New director appointed	(4 pages)
14 May 2002	288b	Director resigned	(1 page)
26 Mar 2002	AA	Full accounts made up to 31 March 2000	(13 pages)
26 Mar 2002	287	Registered office changed on 26/03/02 from: 2ND floor, 155 bishopsgate london EC2N 3DA	(1 page)
26 Jan 2002	363s	Return made up to 06/01/02; full list of members	(7 pages)
07 Jan 2002	244	Delivery ext'd 3 mth 31/03/01	(1 page)
20 Nov 2001	288b	Director resigned	(1 page)
20 Nov 2001	288a	New director appointed	(2 pages)
21 Jun 2001	288a	New director appointed	(2 pages)
14 Jun 2001	288a	New director appointed	(2 pages)
21 May 2001	288b	Secretary resigned	(1 page)
21 May 2001	288a	New secretary appointed	(2 pages)
29 Jan 2001	244	Delivery ext'd 3 mth 31/03/00	(2 pages)
12 Jan 2001	363s	Return made up to 06/01/01; full list of members	(6 pages)
14 Nov 2000	288b	Secretary resigned	(1 page)
14 Nov 2000	288a	New secretary appointed	(2 pages)
11 Jul 2000	288b	Director resigned	(1 page)
02 Mar 2000	AA	Full accounts made up to 30 April 1999	(16 pages)
21 Jan 2000	363s	Return made up to 06/01/00; full list of members	(6 pages)
21 Jan 2000	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
21 Jan 2000	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
29 Dec 1999	288b	Secretary resigned	(1 page)

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