MARSHALL BURROWS CONSULTANCY LIMITED

Company number 04410190

Date	Type	Description	View / Download
02 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
21 Apr 2004	363s	Return made up to 26/03/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Feb 2004	287	Registered office changed on 13/02/04 from: 15B somerset house, hussar court waterlooville hampshire PO7 7SG	(1 page)
29 Aug 2003	SA	Statement of affairs	(3 pages)
29 Aug 2003	88(2)R	Ad 01/05/02--------- £ si 1@1	(2 pages)
28 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
04 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
10 May 2003	88(2)R	Ad 31/03/03--------- £ si 1@1=1 £ ic 2/3	(2 pages)
04 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
03 Apr 2003	363s	Return made up to 26/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
11 Dec 2002	225	Accounting reference date shortened from 30/04/03 to 31/12/02	(1 page)
17 Jun 2002	288a	New secretary appointed	(2 pages)
17 Jun 2002	288a	New director appointed	(2 pages)
09 Apr 2002	288b	Secretary resigned	(1 page)
09 Apr 2002	288b	Director resigned	(1 page)
05 Apr 2002	NEWINC	Incorporation	(9 pages)

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