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THE MARKETING STORE WORLDWIDE (LONDON) LIMITED

Company number 03159541

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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)
19 Jun 2000 288b Director resigned
13 Jun 2000 AA Full accounts made up to 31 December 1999
27 Mar 2000 288b Director resigned
28 Feb 2000 363s Return made up to 15/02/00; full list of members
28 Feb 2000 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
09 Sep 1999 AA Full accounts made up to 31 December 1998
20 Aug 1999 288b Director resigned
20 Aug 1999 288a New director appointed
17 Apr 1999 288c Director's particulars changed
25 Feb 1999 288b Director resigned
12 Feb 1999 363s Return made up to 15/02/99; no change of members
12 Feb 1999 363(288) 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 DocumentDirector's particulars changed
20 Nov 1998 AA Full accounts made up to 31 December 1997
16 Nov 1998 353 Location of register of members
14 Aug 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Aug 1998 AUD Auditor's resignation
10 Jul 1998 CERTNM Company name changed m-b sales europe LIMITED\certificate issued on 13/07/98
08 Jun 1998 288a New director appointed
25 Feb 1998 363a Return made up to 15/02/98; full list of members
25 Feb 1998 353 Location of register of members
30 Jan 1998 AA Full accounts made up to 31 December 1996
16 Jan 1998 288b Director resigned
11 Jan 1998 88(2)R Ad 02/12/97--------- £ si 55360@1=55360 £ ic 10000/65360
11 Jan 1998 123 Nc inc already adjusted 02/12/97
11 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities