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MARSTON'S TRADING LIMITED

Company number 00040590

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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)
28 Mar 2000 363s Return made up to 12/03/00; full list of members
22 Dec 1999 395 Particulars of mortgage/charge
22 Dec 1999 395 Particulars of mortgage/charge
08 Apr 1999 AA Full accounts made up to 3 October 1998
18 Mar 1999 363s Return made up to 12/03/99; full list of members
26 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
26 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1998 AUD Auditor's resignation
29 Jun 1998 395 Particulars of mortgage/charge
04 Jun 1998 AA Full accounts made up to 28 September 1997
17 Mar 1998 363s Return made up to 12/03/98; no change of members
30 Sep 1997 288b Director resigned
31 Jul 1997 AA Full accounts made up to 29 September 1996
18 Mar 1997 363s Return made up to 12/03/97; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/03/97; no change of members
18 Mar 1997 288b Director resigned
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Request DocumentDirector resigned
18 Mar 1997 288a New director appointed
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Request DocumentNew director appointed
26 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Sep 1996 288 New director appointed
05 Sep 1996 288 New director appointed
11 Aug 1996 AA Accounts for a dormant company made up to 1 October 1995
11 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jul 1996 CERTNM Company name changed the strongarm property company l imited\certificate issued on 12/07/96
14 May 1996 363s Return made up to 12/03/96; full list of members
02 Aug 1995 AA Full accounts made up to 2 October 1994
05 Jul 1995 CERTNM Company name changed crown and raven hotels LIMITED(t he)\certificate issued on 06/07/95