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JOHN MARSTON'S LANDLORDS LIMITED

Company number 03104995

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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)
12 Feb 1997	225	Accounting reference date shortened from 31/03/97 to 30/04/96	View PDF Accounting reference date shortened from 31/03/97 to 30/04/96 - link opens in a new window - 1 page (1 page)
31 Jan 1997	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
31 Jan 1997	88(2)O	Ad 31/03/96--------- £ si 3275@1	View PDF Ad 31/03/96--------- £ si 3275@1 - link opens in a new window - 2 pages (2 pages)
16 Jan 1997	88(2)P	Ad 31/03/96--------- £ si 3275@1	View PDF Ad 31/03/96--------- £ si 3275@1 - link opens in a new window - 2 pages (2 pages)
15 Jan 1997	363s	Return made up to 21/09/96; full list of members	View PDF Return made up to 21/09/96; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jul 1996	MISC	Amended form 88(2)	View PDF Amended form 88(2) - link opens in a new window - 2 pages (2 pages)
05 Jan 1996	88(2)R	Ad 30/11/95--------- £ si 99999@1=99999 £ ic 1/100000	View PDF Ad 30/11/95--------- £ si 99999@1=99999 £ ic 1/100000 - link opens in a new window - 2 pages (2 pages)
04 Dec 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
27 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 1995	287	Registered office changed on 09/11/95 from: 59-67 gresham street london EC2V 7JA	View PDF Registered office changed on 09/11/95 from: 59-67 gresham street london EC2V 7JA - link opens in a new window - 1 page (1 page)
09 Nov 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Nov 1995	224	Accounting reference date notified as 31/03	View PDF Accounting reference date notified as 31/03 - link opens in a new window - 1 page (1 page)
09 Nov 1995	123	Nc inc already adjusted 06/11/95	View PDF Nc inc already adjusted 06/11/95 - link opens in a new window - 1 page (1 page)
09 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
09 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
09 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
06 Nov 1995	CERTNM	Company name changed hackremco (no.1078) LIMITED\certificate issued on 06/11/95	View PDF Company name changed hackremco (no.1078) LIMITED\certificate issued on 06/11/95 - link opens in a new window - 2 pages (2 pages)
21 Sep 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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