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MARSHALL CAVENDISH PARTWORKS LIMITED

Company number 01648302

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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)
15 Nov 2006 288a New director appointed
15 Nov 2006 288a New director appointed
15 Nov 2006 288b Director resigned
31 Aug 2006 288c Director's particulars changed
31 Jul 2006 AA Full accounts made up to 30 September 2005
20 Apr 2006 363s Return made up to 13/02/06; full list of members
23 Dec 2005 288a New secretary appointed
28 Nov 2005 288b Secretary resigned
11 Nov 2005 288a New director appointed
01 Aug 2005 AA Full accounts made up to 30 September 2004
18 Jul 2005 288b Director resigned
22 Mar 2005 363s Return made up to 13/02/05; full list of members
22 Mar 2005 363(287) Registered office changed on 22/03/05
22 Mar 2005 363(288) Secretary's particulars changed
22 Mar 2005 363(190) Location of debenture register address changed
22 Mar 2005 363(353) Location of register of members address changed
30 Jul 2004 AA Full accounts made up to 30 September 2003
18 Mar 2004 MA Memorandum and Articles of Association
18 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2004 363s Return made up to 13/02/04; full list of members
14 Oct 2003 288b Director resigned
14 Oct 2003 288b Director resigned
14 Oct 2003 288a New director appointed
18 Jul 2003 AA Full accounts made up to 30 September 2002
21 Feb 2003 363s Return made up to 13/02/03; full list of members