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MARSHALL WAREHOUSING LIMITED

Company number SC175332

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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)
18 May 2005 363s Return made up to 12/05/05; full list of members
23 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004
23 May 2004 363s Return made up to 12/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2004 AA Full accounts made up to 31 July 2003
23 May 2003 363s Return made up to 12/05/03; full list of members
18 Apr 2003 AA Full accounts made up to 31 July 2002
25 May 2002 363s Return made up to 12/05/02; full list of members
22 Jan 2002 AA Total exemption full accounts made up to 31 July 2001
16 May 2001 363s Return made up to 12/05/01; full list of members
10 Jan 2001 AA Full accounts made up to 31 July 2000
16 May 2000 363s Return made up to 12/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2000 AA Full accounts made up to 31 July 1999
19 Jan 2000 CERT19 Certificate of reduction of share premium
19 Jan 2000 OC Reduce share premium account
20 May 1999 363s Return made up to 12/05/99; no change of members
07 May 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Feb 1999 AA Full accounts made up to 31 July 1998
13 May 1998 363s Return made up to 12/05/98; full list of members
  • 363(287) ‐ Registered office changed on 13/05/98
  • 363(353) ‐ Location of register of members address changed
18 Sep 1997 225 Accounting reference date extended from 31/05/98 to 31/07/98
07 Jul 1997 288a New secretary appointed;new director appointed
03 Jul 1997 288a New director appointed
03 Jul 1997 288a New director appointed
03 Jul 1997 288b Director resigned
03 Jul 1997 288b Secretary resigned
24 Jun 1997 SA Statement of affairs