MARSTON GROUP LIMITED

Company number 02512508

Date	Type	Description	View / Download
30 Apr 2012	AP01	Appointment of John Leslie Crichton as a director	(2 pages)
05 Jan 2012	AA	Full accounts made up to 31 March 2011	(38 pages)
23 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(12 pages)
20 May 2011	TM01	Termination of appointment of Mark Cowley as a director	(1 page)
20 May 2011	TM01	Termination of appointment of Alan Clark as a director	(1 page)
01 Feb 2011	TM01	Termination of appointment of David Biss as a director	(1 page)
12 Oct 2010	TM01	Termination of appointment of Russell Holden as a director	(1 page)
14 Jul 2010	CH01	Director's details changed for Stephen Bryan Newman on 1 June 2010	(3 pages)
06 Jul 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(11 pages)
23 Jun 2010	AA	Full accounts made up to 31 March 2010	(36 pages)
23 Dec 2009	AA	Full accounts made up to 31 March 2009	(32 pages)
14 Dec 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
05 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
04 Dec 2009	AD02	Register inspection address has been changed	(1 page)
04 Dec 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
05 Aug 2009	288a	Director appointed russell holden logged form	(1 page)
14 Jul 2009	363a	Return made up to 10/06/09; full list of members	(7 pages)
08 Jul 2009	288a	Director appointed russell holden	(2 pages)
29 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 15/04/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 May 2009	288c	Director's change of particulars / alan clark / 09/04/2009	(1 page)
28 Jan 2009	AA	Full accounts made up to 31 March 2008	(29 pages)
13 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
10 Jul 2008	287	Registered office changed on 10/07/2008 from, unit 28 commercial way, park royal, london, NW10 7XF	(1 page)
01 Jul 2008	363a	Return made up to 10/06/08; full list of members	(6 pages)
25 Jun 2008	287	Registered office changed on 25/06/2008 from, 50 broadway, westminster, london, SW1H 0BL	(1 page)