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MARSHALL DESIGN CONSULTANTS LIMITED

Company number 03653660

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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 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
20 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
13 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
29 Oct 2009 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
04 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
06 May 2009 288a Director appointed james warfield
14 Nov 2008 88(2) Capitals not rolled up
07 Nov 2008 363a Return made up to 21/10/08; full list of members
25 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
29 Nov 2007 288b Director resigned
29 Nov 2007 288b Director resigned
31 Oct 2007 363a Return made up to 21/10/07; full list of members
30 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
26 Oct 2006 363a Return made up to 21/10/06; full list of members
15 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
04 Jan 2006 288c Director's particulars changed
18 Nov 2005 363a Return made up to 21/10/05; full list of members
18 Nov 2005 288c Director's particulars changed
19 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
05 Nov 2004 363s Return made up to 21/10/04; full list of members
12 Jul 2004 363s Return made up to 21/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
12 Dec 2003 88(2)R Ad 03/12/03--------- £ si 1000@1=1000 £ ic 1000/2000
12 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name