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MARSTON MILLS LIMITED

Company number 01247701

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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)
21 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2005 155(6)a Declaration of assistance for shares acquisition
21 Feb 2005 288a New secretary appointed;new director appointed
21 Feb 2005 288a New director appointed
21 Feb 2005 288a New director appointed
21 Feb 2005 288b Director resigned
21 Feb 2005 288b Secretary resigned;director resigned
21 Feb 2005 288b Director resigned
21 Feb 2005 287 Registered office changed on 21/02/05 from: the courtyard royd ings avenue keighley west yorkshire BD21 4BZ
18 Feb 2005 395 Particulars of mortgage/charge
18 Feb 2005 395 Particulars of mortgage/charge
15 Feb 2005 AA Group of companies' accounts made up to 31 March 2004
10 Feb 2005 288b Director resigned
12 Aug 2004 288b Director resigned
16 Jun 2004 288b Director resigned
25 May 2004 363s Return made up to 10/05/04; full list of members
07 Feb 2004 288a New director appointed
07 Jan 2004 288a New director appointed
10 Dec 2003 288b Director resigned
10 Dec 2003 288a New director appointed
28 Sep 2003 AA Group of companies' accounts made up to 31 March 2003
28 Sep 2003 288b Director resigned
11 Sep 2003 403a Declaration of satisfaction of mortgage/charge
31 May 2003 363s Return made up to 10/05/03; full list of members
12 Mar 2003 AA Group of companies' accounts made up to 31 March 2002