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AMANDA MARSHALL LIMITED

Company number 03305798

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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)
21 Jan 2003	AA	Accounts for a medium company made up to 31 May 2002	View PDF Accounts for a medium company made up to 31 May 2002 - link opens in a new window - 17 pages (17 pages)
06 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Mar 2002	AA	Accounts for a medium company made up to 31 May 2001	View PDF Accounts for a medium company made up to 31 May 2001 - link opens in a new window - 16 pages (16 pages)
27 Jan 2002	363s	Return made up to 22/01/02; full list of members	View PDF Return made up to 22/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
11 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
11 Jul 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 2001	169	£ ic 1000/500 24/05/01 £ sr 500@1=500	View PDF £ ic 1000/500 24/05/01 £ sr 500@1=500 - link opens in a new window - 1 page (1 page)
26 Mar 2001	363s	Return made up to 22/01/01; full list of members	View PDF Return made up to 22/01/01; full list of members - link opens in a new window - 7 pages (7 pages)
23 Feb 2001	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 7 pages (7 pages)
03 Apr 2000	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 7 pages (7 pages)
07 Mar 2000	363s	Return made up to 22/01/00; full list of members 363(287) ‐ Registered office changed on 07/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/01/00; full list of members 363(287) ‐ Registered office changed on 07/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
03 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
24 May 1999	363s	Return made up to 22/01/99; no change of members 363(287) ‐ Registered office changed on 24/05/99	View PDF Return made up to 22/01/99; no change of members 363(287) ‐ Registered office changed on 24/05/99 - link opens in a new window - 4 pages (4 pages)
24 Nov 1998	AA	Accounts for a small company made up to 31 May 1998	View PDF Accounts for a small company made up to 31 May 1998 - link opens in a new window - 6 pages (6 pages)
06 Feb 1998	363s	Return made up to 22/01/98; full list of members	View PDF Return made up to 22/01/98; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
28 Jan 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 1997	225	Accounting reference date extended from 31/01/98 to 31/05/98	View PDF Accounting reference date extended from 31/01/98 to 31/05/98 - link opens in a new window - 1 page (1 page)
19 Feb 1997	287	Registered office changed on 19/02/97 from: sintacel house 43-45 high road bushley heath herts WD2 1EE	View PDF Registered office changed on 19/02/97 from: sintacel house 43-45 high road bushley heath herts WD2 1EE - link opens in a new window - 1 page (1 page)

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