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ROBERT MARSHALL LIMITED

Company number 03422430

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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)
16 Jun 1999 288b Secretary resigned
16 Jun 1999 288b Director resigned
05 Feb 1999 CERTNM Company name changed saltwood management services lim ited\certificate issued on 08/02/99
26 Jan 1999 288a New director appointed
14 Jan 1999 288a New secretary appointed
14 Jan 1999 288b Director resigned
14 Jan 1999 288b Secretary resigned
14 Jan 1999 AA Accounts for a dormant company made up to 31 August 1998
14 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Aug 1998 363a Return made up to 20/08/98; full list of members
18 Apr 1998 288a New secretary appointed
18 Apr 1998 288a New director appointed
18 Apr 1998 288b Secretary resigned
18 Apr 1998 288b Director resigned
18 Apr 1998 88(2)R Ad 01/10/97--------- £ si 98@1=98 £ ic 2/100
22 Aug 1997 288a New secretary appointed
22 Aug 1997 287 Registered office changed on 22/08/97 from: dominions house north queen street, cardiff CF1 4AR
22 Aug 1997 288a New director appointed
22 Aug 1997 288b Director resigned
22 Aug 1997 288b Secretary resigned
20 Aug 1997 NEWINC Incorporation