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MARSHALL STREET LIMITED

Company number 03801421

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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)
22 Aug 2006 288a New director appointed
15 Aug 2006 363s Return made up to 06/07/06; full list of members
06 Jul 2006 287 Registered office changed on 06/07/06 from: 1 marshall street london W1V 1LQ
05 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
09 Aug 2005 363s Return made up to 06/07/05; full list of members
26 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004
02 Aug 2004 363s Return made up to 06/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2004 AA Total exemption small company accounts made up to 31 July 2003
14 Aug 2003 363s Return made up to 06/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Apr 2003 169 £ ic 100000/60000 05/03/03 £ sr 40000@1=40000
14 Apr 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Mar 2003 288b Director resigned
26 Mar 2003 288b Director resigned
26 Mar 2003 288b Director resigned
26 Mar 2003 288b Director resigned
12 Mar 2003 AA Total exemption small company accounts made up to 31 July 2002
27 Feb 2003 395 Particulars of mortgage/charge
02 Aug 2002 363s Return made up to 06/07/02; full list of members
06 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001
21 Aug 2001 363s Return made up to 06/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 2001 AA Accounts for a small company made up to 31 July 2000
25 Jul 2000 363s Return made up to 06/07/00; full list of members
21 Mar 2000 288a New director appointed
21 Mar 2000 288a New director appointed
21 Mar 2000 288a New director appointed