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DANIEL MARSHALL ASSOCIATES LIMITED

Company number 02912943

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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)
06 Jan 2003 288a New secretary appointed
03 Jul 2002 363a Return made up to 25/03/02; full list of members
29 Jun 2002 88(2)R Ad 10/12/01--------- £ si 9896@1=9896 £ ic 104/10000
21 Jun 2002 128(1) Statement of rights attached to allotted shares
21 Jun 2002 128(1) Statement of rights attached to allotted shares
21 Jun 2002 128(1) Statement of rights attached to allotted shares
21 Jun 2002 128(1) Statement of rights attached to allotted shares
21 Jun 2002 88(2)R Ad 26/03/01--------- £ si 2@1=2 £ ic 102/104
21 Jun 2002 88(2)R Ad 26/03/01--------- £ si 3@1=3 £ ic 99/102
21 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2002 128(1) Statement of rights attached to allotted shares
15 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
19 Dec 2001 288c Director's particulars changed
19 Dec 2001 288c Director's particulars changed
19 Dec 2001 288a New director appointed
18 Oct 2001 287 Registered office changed on 18/10/01 from: 117 church road hove east sussex BN3 2AF
22 Mar 2001 363s Return made up to 25/03/01; full list of members
23 Jun 2000 AA Accounts for a small company made up to 31 March 2000
23 Jun 2000 225 Accounting reference date shortened from 30/06/00 to 31/03/00
12 Apr 2000 363s Return made up to 25/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 1999 AA Accounts for a small company made up to 30 June 1999
31 Aug 1999 288a New secretary appointed
31 Aug 1999 288b Secretary resigned
13 May 1999 363a Return made up to 25/03/99; no change of members
02 Dec 1998 AA Full accounts made up to 30 June 1998