TWENTY EIGHT MARSHALL ROAD MANAGEMENT LIMITED

Company number 01562181

Date	Type	Description	View / Download
02 Aug 2000	AA	Accounts for a dormant company made up to 30 September 1999	(2 pages)
05 Jan 2000	363s	Return made up to 05/11/99; full list of members 363(288) ‐ Director resigned	(8 pages)
05 Jan 2000	288a	New director appointed	(2 pages)
05 Nov 1998	AA	Accounts for a dormant company made up to 30 September 1998	(1 page)
05 Nov 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
05 Nov 1998	363s	Return made up to 05/11/98; full list of members	(6 pages)
14 Nov 1997	AA	Accounts for a dormant company made up to 30 September 1997	(1 page)
14 Nov 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
14 Nov 1997	363s	Return made up to 05/11/97; full list of members 363(288) ‐ Director resigned	(6 pages)
14 Nov 1997	288a	New director appointed	(2 pages)
09 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
09 Nov 1996	AA	Accounts for a dormant company made up to 30 September 1996	(1 page)
09 Nov 1996	288a	New director appointed	(2 pages)
09 Nov 1996	363s	Return made up to 05/11/96; full list of members 363(288) ‐ Director resigned	(6 pages)
14 Dec 1995	AA	Accounts for a dormant company made up to 30 September 1995	(1 page)
30 Nov 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
30 Nov 1995	363s	Return made up to 05/11/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
06 Dec 1994	288	New director appointed 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
06 Dec 1994	AA	Accounts for a dormant company made up to 30 September 1994 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
06 Dec 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
06 Dec 1994	363s	Return made up to 05/11/94; change of members 363(288) ‐ Secretary's particulars changed;director's particulars 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
17 Nov 1993	AA	Accounts for a dormant company made up to 30 September 1993 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
17 Nov 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
17 Nov 1993	288	New secretary appointed;new director appointed 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