MARSTON MILLS LIMITED

Company number 01247701

Date	Type	Description	View / Download
20 Jan 2003	287	Registered office changed on 20/01/03 from: cobbydale mills keighley road silsden keighley west yorkshire BD20 0ER	(1 page)
25 Sep 2002	288a	New secretary appointed;new director appointed	(1 page)
25 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
14 Jun 2002	288a	New director appointed	(2 pages)
06 Jun 2002	363s	Return made up to 10/05/02; full list of members	(9 pages)
06 Jun 2002	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 Document
06 Jun 2002	122	S-div 26/03/99	(1 page)
18 Jan 2002	AA	Group of companies' accounts made up to 31 March 2001	(20 pages)
08 Jun 2001	363s	Return made up to 10/05/01; full list of members	(8 pages)
08 Jun 2001	363(288)	Secretary's particulars changed;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 Document
08 Jun 2001	288a	New director appointed	(2 pages)
05 Feb 2001	AA	Full group accounts made up to 31 March 2000	(21 pages)
23 Jun 2000	363s	Return made up to 10/05/00; full list of members	(9 pages)
13 Mar 2000	AA	Full group accounts made up to 31 March 1999	(23 pages)
07 Jun 1999	MA	Memorandum and Articles of Association	(6 pages)
07 Jun 1999	122	S-div 26/03/99	(1 page)
28 May 1999	395	Particulars of mortgage/charge	(3 pages)
26 May 1999	363s	Return made up to 10/05/99; no change of members	(4 pages)
02 Apr 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
29 Jul 1998	287	Registered office changed on 29/07/98 from: cravendale house hargreaves street cross hills, keighley west yorkshire, BD20 7SQ	(1 page)
20 Jul 1998	AA	Full group accounts made up to 31 March 1998	(24 pages)
03 Jun 1998	363s	Return made up to 10/05/98; full list of members	(6 pages)
03 Jun 1998	363(288)	Secretary's particulars changed;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 Document
06 Jul 1997	AA	Full accounts made up to 31 March 1997	(18 pages)