Companies House does not verify the accuracy of the information filed

Advanced company search

MARSHALL DESIGN CONSULTANTS LIMITED

Company number 03653660

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Jul 2003	AA	Total exemption small company accounts made up to 31 October 2002	View PDF Total exemption small company accounts made up to 31 October 2002 - link opens in a new window - 5 pages (5 pages)
25 Oct 2002	363s	Return made up to 21/10/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/10/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
05 May 2002	AA	Total exemption small company accounts made up to 31 October 2001	View PDF Total exemption small company accounts made up to 31 October 2001 - link opens in a new window - 5 pages (5 pages)
02 Nov 2001	363s	Return made up to 21/10/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/10/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
24 Aug 2001	AA	Total exemption small company accounts made up to 31 October 2000	View PDF Total exemption small company accounts made up to 31 October 2000 - link opens in a new window - 5 pages (5 pages)
27 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 2000	363s	Return made up to 21/10/00; full list of members	View PDF Return made up to 21/10/00; full list of members - link opens in a new window - 7 pages (7 pages)
13 Mar 2000	AA	Accounts for a small company made up to 31 October 1999	View PDF Accounts for a small company made up to 31 October 1999 - link opens in a new window - 4 pages (4 pages)
24 Nov 1999	363s	Return made up to 21/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 May 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Mar 1999	88(2)R	Ad 01/02/99--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 01/02/99--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
10 Feb 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
30 Oct 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
30 Oct 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
30 Oct 1998	287	Registered office changed on 30/10/98 from: 31 corsham street london N1 6DR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 30/10/98 from: 31 corsham street london N1 6DR
21 Oct 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?