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C.MARSTON & SONS (ICKLINGHAM) LIMITED

Company number 00363757

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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)
05 Nov 2007 288a New director appointed
05 Nov 2007 288b Secretary resigned;director resigned
05 Nov 2007 288b Director resigned
29 Oct 2007 288a New secretary appointed
29 Oct 2007 288a New director appointed
23 Oct 2007 363a Return made up to 25/09/07; full list of members
21 Sep 2007 403a Declaration of satisfaction of mortgage/charge
21 Sep 2007 403a Declaration of satisfaction of mortgage/charge
25 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
28 Sep 2006 363a Return made up to 25/09/06; full list of members
06 Oct 2005 363a Return made up to 25/09/05; full list of members
06 Oct 2005 AA Accounts for a dormant company made up to 31 March 2005
17 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
28 Sep 2004 363s Return made up to 25/09/04; full list of members
  • 363(287) ‐ Registered office changed on 28/09/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 2004 288a New director appointed
28 Apr 2004 288a New secretary appointed
28 Apr 2004 288b Secretary resigned;director resigned
19 Feb 2004 287 Registered office changed on 19/02/04 from: tate & lyle PLC sugar quay lower thames street london EC3R 6DQ
14 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
11 Feb 2004 287 Registered office changed on 11/02/04 from: thames bank house, tunnel avenue, greenwich, london, SE10 0PA.
11 Feb 2004 288b Secretary resigned
11 Feb 2004 288b Director resigned
11 Feb 2004 288a New secretary appointed;new director appointed
11 Feb 2004 288a New director appointed
27 Oct 2003 363s Return made up to 25/09/03; full list of members