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MARSHALL COOK LIMITED

Company number 03307243

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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)
26 Apr 2004	363s	Return made up to 24/01/04; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 24/01/04; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 6 pages (6 pages)
06 May 2003	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 7 pages (7 pages)
10 Feb 2003	363s	Return made up to 24/01/03; full list of members	View PDF Return made up to 24/01/03; full list of members - link opens in a new window - 6 pages (6 pages)
10 Apr 2002	363s	Return made up to 24/01/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 24/01/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Apr 2002	AA	Accounts for a small company made up to 30 June 2001	View PDF Accounts for a small company made up to 30 June 2001 - link opens in a new window - 6 pages (6 pages)
15 Feb 2001	363s	Return made up to 24/01/01; full list of members	View PDF Return made up to 24/01/01; full list of members - link opens in a new window - 6 pages (6 pages)
08 Feb 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 6 pages (6 pages)
04 May 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 6 pages (6 pages)
20 Apr 2000	363a	Return made up to 24/01/00; no change of members	View PDF Return made up to 24/01/00; no change of members - link opens in a new window - 6 pages (6 pages)
26 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
26 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
27 Apr 1999	287	Registered office changed on 27/04/99 from: havenbridge house north quay great yarmouth norfolk NR30 1HE	View PDF Registered office changed on 27/04/99 from: havenbridge house north quay great yarmouth norfolk NR30 1HE - link opens in a new window - 1 page (1 page)
09 Apr 1999	363s	Return made up to 24/01/99; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 24/01/99; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
24 Nov 1998	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 5 pages (5 pages)
03 Mar 1998	363s	Return made up to 24/01/98; full list of members	View PDF Return made up to 24/01/98; full list of members - link opens in a new window - 6 pages (6 pages)
01 Aug 1997	225	Accounting reference date extended from 31/01/98 to 30/06/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 31/01/98 to 30/06/98
02 Jul 1997	88(2)R	Ad 31/03/97--------- £ si 50000@1=50000 £ ic 2/50002	View PDF Ad 31/03/97--------- £ si 50000@1=50000 £ ic 2/50002 - link opens in a new window - 2 pages (2 pages)
02 Jul 1997	123	Nc inc already adjusted 31/03/97	View PDF Nc inc already adjusted 31/03/97 - link opens in a new window - 1 page (1 page)
02 Jul 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
02 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Jan 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jan 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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