MARSTON MOOR LIMITED

Company number 01677143

Date	Type	Description	View / Download
25 Nov 2015	CH01	Director's details changed for Mr Barrie Keith Weaver on 22 August 2014	(2 pages)
25 Nov 2015	AD01	Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY to C/O B K Weaver 7 Oakley Street London SW3 5NN on 25 November 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	(5 pages)
24 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
20 Sep 2014	AP03	Appointment of Ms Angela Wendy Hawksley as a secretary on 19 September 2014	(2 pages)
20 Sep 2014	TM02	Termination of appointment of Gor as a secretary on 19 September 2014	(1 page)
23 Jul 2014	AD01	Registered office address changed from 6 London Street London W2 1HR on 23 July 2014	(1 page)
14 Apr 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-04-14 GBP 100	(7 pages)
14 Apr 2014	AP04	Appointment of Gor as a secretary on 14 April 2014	(2 pages)
14 Apr 2014	TM01	Termination of appointment of William Aldous Wass as a director on 14 April 2014	(1 page)
14 Apr 2014	TM01	Termination of appointment of Nicola Charlotte Howard as a director on 14 April 2014	(1 page)
14 Apr 2014	TM02	Termination of appointment of Hilary Alexander Dryden as a secretary on 14 April 2014	(1 page)
14 Apr 2014	AD01	Registered office address changed from 54 Pembroke Road London W8 6NX United Kingdom on 14 April 2014	(1 page)
03 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
27 Jan 2014	TM02	Termination of appointment of Hbilary Alexandra Dryden as a secretary on 9 December 2013	(1 page)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
04 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(7 pages)
04 Jan 2013	AP03	Appointment of Ms Hbilary Alexandra Dryden as a secretary on 29 December 2012	(1 page)
04 Jan 2013	AP03	Appointment of Ms Hilary Alexander Dryden as a secretary on 29 December 2012	(1 page)
04 Jan 2013	TM02	Termination of appointment of Centre Management as a secretary on 29 December 2012	(1 page)
12 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(7 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
13 Jun 2011	AD01	Registered office address changed from 193-195 New Kings Road London SW6 4SS on 13 June 2011	(1 page)
19 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(9 pages)
19 Jan 2011	TM01	Termination of appointment of Robert Bennett as a director	(1 page)