MARSHALL & BURKE LIMITED

Company number 04125150

Date	Type	Description	View / Download
07 Dec 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
26 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
13 Jan 2005	363s	Return made up to 13/12/04; full list of members	(6 pages)
17 Jun 2004	AA	Total exemption full accounts made up to 31 December 2003	(10 pages)
15 Jan 2004	363s	Return made up to 13/12/03; full list of members	(6 pages)
15 Jan 2004	288c	Director's particulars changed	(1 page)
20 Aug 2003	AA	Accounts made up to 31 December 2002	(1 page)
14 Jan 2003	AA	Accounts made up to 31 December 2001	(1 page)
14 Jan 2003	363s	Return made up to 13/12/02; full list of members	(6 pages)
14 Jan 2003	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 2002	288c	Director's particulars changed	(1 page)
17 Jan 2002	363s	Return made up to 13/12/01; full list of members	(6 pages)
17 Jan 2002	363(288)	Secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 2001	288b	Director resigned	(1 page)
14 Jun 2001	288a	New secretary appointed	(2 pages)
14 Jun 2001	288a	New director appointed	(2 pages)
14 Jun 2001	287	Registered office changed on 14/06/01 from: queens house 55/56 lincolns inn fields london WC2A 3LJ	(1 page)
12 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Apr 2001	244	Delivery ext'd 3 mth 31/12/01	(1 page)
12 Apr 2001	88(2)R	Ad 12/03/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
15 Jan 2001	288a	New secretary appointed	(2 pages)
15 Jan 2001	288a	New director appointed	(6 pages)
21 Dec 2000	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3

Next