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MARSTON BOOK SERVICES LIMITED

Company number 01186721

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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)
20 Jan 2003 363s Return made up to 31/12/02; full list of members
02 Nov 2002 AA Full accounts made up to 31 December 2001
25 Jan 2002 363s Return made up to 31/12/01; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
17 Jan 2001 363s Return made up to 31/12/00; full list of members
15 Dec 2000 288a New director appointed
01 Dec 2000 288b Director resigned
03 Aug 2000 AA Full accounts made up to 31 December 1999
01 Feb 2000 363s Return made up to 31/12/99; full list of members
29 Sep 1999 395 Particulars of mortgage/charge
29 Sep 1999 395 Particulars of mortgage/charge
29 Sep 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
29 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
29 Sep 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
29 Sep 1999 155(6)a Declaration of assistance for shares acquisition
09 Jul 1999 288a New director appointed
06 Jul 1999 395 Particulars of mortgage/charge
02 Jul 1999 288b Director resigned
02 Jul 1999 288b Director resigned
02 Jul 1999 288b Director resigned
02 Jul 1999 288b Director resigned
02 Jul 1999 288b Director resigned
02 Jul 1999 288a New director appointed
18 Jun 1999 AA Full accounts made up to 31 December 1998
12 Jun 1999 403a Declaration of satisfaction of mortgage/charge