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MARSHALLS DORMANT NO. 30 LIMITED

Company number 03325457

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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)
29 Dec 2004 288b Director resigned
29 Dec 2004 288b Secretary resigned
29 Dec 2004 288b Director resigned
29 Dec 2004 288b Director resigned
29 Dec 2004 288b Director resigned
20 Dec 2004 288a New director appointed
20 Dec 2004 288a New director appointed
20 Dec 2004 288a New secretary appointed;new director appointed
04 Dec 2004 403a Declaration of satisfaction of mortgage/charge
04 Dec 2004 403a Declaration of satisfaction of mortgage/charge
04 Dec 2004 403a Declaration of satisfaction of mortgage/charge
22 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
10 Mar 2004 363s Return made up to 27/02/04; full list of members
16 Sep 2003 AA Group of companies' accounts made up to 31 December 2002
11 Mar 2003 363s Return made up to 27/02/03; full list of members
05 Jul 2002 122 £ ic 246600/244100 21/06/02 £ sr 250000@.01=2500
16 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
21 Mar 2002 363s Return made up to 27/02/02; full list of members
23 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
16 Aug 2001 122 £ ic 249100/246600 31/07/01 £ sr 250000@0.01=2500
05 Mar 2001 363s Return made up to 27/02/01; full list of members
24 Oct 2000 AA Full group accounts made up to 31 December 1999
24 Jul 2000 288c Secretary's particulars changed;director's particulars changed
23 Mar 2000 363s Return made up to 27/02/00; full list of members