MARSHALL ROWELL & COMPANY LIMITED

Company number 00536580

Date	Type	Description	View / Download
16 Mar 2004	288b	Director resigned	(1 page)
16 Mar 2004	288a	New director appointed	(2 pages)
18 Nov 2003	AA	Total exemption small company accounts made up to 19 January 2003	(7 pages)
15 Sep 2003	363s	Return made up to 23/08/03; full list of members	(7 pages)
15 Nov 2002	AA	Total exemption small company accounts made up to 19 January 2002	(7 pages)
10 Sep 2002	363s	Return made up to 23/08/02; full list of members	(7 pages)
04 Mar 2002	363s	Return made up to 23/08/01; full list of members	(6 pages)
04 Mar 2002	287	Registered office changed on 04/03/02 from: 97 nottingham road eastwood notts NG16 3AJ	(1 page)
30 Oct 2001	AA	Total exemption small company accounts made up to 19 January 2001	(8 pages)
23 Nov 2000	AA	Accounts for a small company made up to 19 January 2000	(8 pages)
27 Oct 2000	363s	Return made up to 23/08/00; full list of members	(6 pages)
04 Nov 1999	AA	Accounts for a small company made up to 19 January 1999	(8 pages)
05 Oct 1999	363s	Return made up to 23/08/99; full list of members	(6 pages)
02 May 1999	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
02 May 1999	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
02 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Oct 1998	AA	Accounts for a small company made up to 19 January 1998	(7 pages)
01 Oct 1998	363s	Return made up to 23/08/98; no change of members	(4 pages)
10 Nov 1997	AA	Accounts for a small company made up to 19 January 1997	(10 pages)
12 Sep 1997	363s	Return made up to 23/08/97; no change of members 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
14 Nov 1996	AA	Accounts for a small company made up to 19 January 1996	(10 pages)
08 Sep 1996	363s	Return made up to 23/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
13 Feb 1996	288	New director appointed	(2 pages)
06 Nov 1995	AA	Accounts for a small company made up to 19 January 1995 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