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MARSTON BENTLEY LIMITED

Company number 00273813

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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)
22 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 Aug 1991 363b Return made up to 23/06/91; no change of members
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Request DocumentReturn made up to 23/06/91; no change of members
25 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
24 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 Dec 1990 363a Return made up to 26/06/90; no change of members
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Request DocumentReturn made up to 26/06/90; no change of members
28 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
09 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Nov 1989 363 Return made up to 23/06/89; full list of members
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Request DocumentReturn made up to 23/06/89; full list of members
27 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
27 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
26 May 1989 CERTNM Company name changed marston lubricants LIMITED\certificate issued on 28/05/89
04 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
04 Jan 1989 363 Return made up to 27/06/88; full list of members
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Request DocumentReturn made up to 27/06/88; full list of members
03 Oct 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Oct 1988 353 Location of register of members
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Request DocumentLocation of register of members
03 Oct 1988 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
03 Oct 1988 318 Location - directors service contracts and memoranda
03 Oct 1988 287 Registered office changed on 03/10/88 from: 9/11 naylor street liverpool 3
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Request DocumentRegistered office changed on 03/10/88 from: 9/11 naylor street liverpool 3
09 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986