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MARSTON'S ESTATES LIMITED

Company number 00466771

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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)
27 Aug 1996 AA Full group accounts made up to 31 March 1996
21 Aug 1996 288 Director resigned
18 Jul 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 Jul 1996 288 Director resigned
28 May 1996 288 Director resigned
28 May 1996 288 Director resigned
28 May 1996 288 New director appointed
01 Feb 1996 403a Declaration of satisfaction of mortgage/charge
27 Jan 1996 403a Declaration of satisfaction of mortgage/charge
12 Sep 1995 363s Return made up to 31/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
23 Aug 1995 AA Full group accounts made up to 31 March 1995
21 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Mar 1995 395 Particulars of mortgage/charge
28 Mar 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 288 New director appointed
28 Oct 1994 363s Return made up to 31/08/94; bulk list available separately
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 31/08/94; bulk list available separately
24 Aug 1994 AA Full group accounts made up to 31 March 1994
05 Aug 1994 288 Director resigned
29 Jun 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
24 Sep 1993 363s Return made up to 31/08/93; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 24/09/93
  • 363(190) ‐ Location of debenture register address changed
07 Sep 1993 AA Full group accounts made up to 31 March 1993
12 Nov 1992 AA Full group accounts made up to 31 March 1992
19 Oct 1992 363s Return made up to 31/08/92; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 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 DocumentReturn made up to 31/08/92; bulk list available separately
03 Apr 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge