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MARSHALLS DORMANT NO.31 LIMITED

Company number 03868179

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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)
09 Feb 2007 288b Director resigned
09 Feb 2007 288b Director resigned
09 Feb 2007 288a New secretary appointed
09 Feb 2007 288a New director appointed
09 Feb 2007 288a New director appointed
07 Feb 2007 403a Declaration of satisfaction of mortgage/charge
24 Jan 2007 88(2)R Ad 12/01/07--------- £ si 16666@1=16666 £ ic 358334/375000
24 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2007 AA Accounts for a small company made up to 31 March 2006
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge
04 Dec 2006 363s Return made up to 29/10/06; full list of members
19 Oct 2006 88(2)R Ad 18/10/05--------- £ si 41668@1
30 Jun 2006 395 Particulars of mortgage/charge
18 Jan 2006 AA Accounts for a small company made up to 31 March 2005
28 Oct 2005 363s Return made up to 29/10/05; full list of members
15 Aug 2005 288a New secretary appointed
12 Aug 2005 288b Secretary resigned;director resigned
27 Jun 2005 288a New director appointed
27 Jun 2005 288a New director appointed
27 Jun 2005 288a New director appointed
21 Mar 2005 AA Accounts for a small company made up to 31 March 2004
12 Nov 2004 363s Return made up to 29/10/04; full list of members
29 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2004 288a New director appointed
08 Dec 2003 AA Accounts for a small company made up to 31 March 2003