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D.W. MARSHALL AND CO. LIMITED

Company number 01468740

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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)
09 Dec 2002 363s Return made up to 13/12/02; full list of members
06 Nov 2002 288b Director resigned
06 Nov 2002 288a New director appointed
10 Jan 2002 AA Accounts made up to 30 September 2001
18 Dec 2001 363s Return made up to 13/12/01; full list of members
16 Jan 2001 AA Accounts made up to 30 September 2000
29 Dec 2000 363s Return made up to 31/12/00; full list of members
13 Jan 2000 AA Accounts made up to 30 September 1999
21 Dec 1999 363s Return made up to 31/12/99; full list of members
27 Jan 1999 AA Accounts made up to 30 September 1998
12 Jan 1999 363s Return made up to 31/12/98; no change of members
31 Dec 1997 363s Return made up to 31/12/97; no change of members
29 Dec 1997 AA Accounts made up to 30 September 1997
18 Apr 1997 225 Accounting reference date shortened from 31/12/97 to 30/09/97
16 Apr 1997 AA Accounts made up to 31 December 1996
12 Mar 1997 363s Return made up to 31/12/96; full list of members
29 Nov 1996 395 Particulars of mortgage/charge
28 Nov 1996 288a New director appointed
28 Nov 1996 288a New director appointed
28 Nov 1996 288a New director appointed
28 Nov 1996 288a New director appointed
28 Nov 1996 288a New secretary appointed
28 Nov 1996 288b Director resigned
28 Nov 1996 288b Secretary resigned
06 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association