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MARCHWIEL INVESTMENTS LIMITED

Company number 01401298

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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)
28 Jun 1996 288 New director appointed
10 Jul 1995 AA Full accounts made up to 31 December 1994
07 Jun 1995 363x Return made up to 17/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
29 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Apr 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
29 Apr 1994 363x Return made up to 17/04/94; full list of members
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Request DocumentReturn made up to 17/04/94; full list of members
12 May 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
25 Apr 1993 363x Return made up to 17/04/93; full list of members
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Request DocumentReturn made up to 17/04/93; full list of members
09 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jun 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
12 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 May 1992 363x Return made up to 17/04/92; full list of members
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Request DocumentReturn made up to 17/04/92; full list of members
05 Dec 1991 287 Registered office changed on 05/12/91 from: hill house 11 little new street london EC4A 3AH
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Request DocumentRegistered office changed on 05/12/91 from: hill house 11 little new street london EC4A 3AH
10 Oct 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
24 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 May 1991 363x Return made up to 17/04/91; full list of members
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Request DocumentReturn made up to 17/04/91; full list of members
13 Aug 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jul 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
19 Jul 1990 363 Return made up to 17/04/90; full list of members
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13 Jul 1990 288 Director resigned
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21 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Jul 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988