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MARSH SERVICES LIMITED

Company number 03053552

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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)
05 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Mar 2007 363a Return made up to 01/03/07; full list of members
09 Mar 2007 288a New director appointed
16 Feb 2007 288b Director resigned
01 Nov 2006 AA Full accounts made up to 26 December 2005
17 Oct 2006 288a New director appointed
15 May 2006 288a New secretary appointed
15 May 2006 288b Secretary resigned
28 Mar 2006 363a Return made up to 01/03/06; full list of members
19 Jan 2006 288a New director appointed
12 Jan 2006 288b Director resigned
05 Dec 2005 225 Accounting reference date shortened from 31/12/05 to 26/12/05
06 Oct 2005 288c Director's particulars changed
26 Aug 2005 AA Full accounts made up to 31 December 2004
09 Jun 2005 288b Director resigned
03 Jun 2005 288a New director appointed
17 May 2005 288b Director resigned
01 Apr 2005 363a Return made up to 01/03/05; full list of members
23 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2004 288a New secretary appointed
24 Dec 2004 288b Secretary resigned
20 Jul 2004 AA Full accounts made up to 31 December 2003
19 Mar 2004 363a Return made up to 01/03/04; full list of members
07 Dec 2003 288b Secretary resigned
07 Dec 2003 288a New secretary appointed