MARSTON GATE MANAGEMENT COMPANY LIMITED

Company number 03696969

Date	Type	Description	View / Download
03 Feb 2004	363s	Return made up to 13/01/04; full list of members	(6 pages)
14 Apr 2003	AA	Accounts for a dormant company made up to 31 January 2003	(7 pages)
13 Mar 2003	288a	New director appointed	(3 pages)
13 Mar 2003	288b	Director resigned	(1 page)
09 Mar 2003	363s	Return made up to 13/01/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
31 Dec 2002	287	Registered office changed on 31/12/02 from: nettleton house calthorpe road edgbaston birmingham B15 1RL	(1 page)
04 Dec 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
04 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Mem amended 31/10/02 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
04 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 May 2002	AA	Accounts for a dormant company made up to 31 January 2002	(7 pages)
17 Jan 2002	363s	Return made up to 13/01/02; full list of members	(6 pages)
27 Nov 2001	AA	Accounts for a dormant company made up to 31 January 2001	(6 pages)
25 May 2001	287	Registered office changed on 25/05/01 from: 1 monkspath hall road shirley solihull west midlands B90 4FY	(1 page)
29 Jan 2001	363s	Return made up to 13/01/01; full list of members	(6 pages)
29 Jan 2001	353	Location of register of members	(1 page)
29 Jan 2001	325	Location of register of directors' interests	(1 page)
29 Jan 2001	190	Location of debenture register	(1 page)
13 Nov 2000	288b	Secretary resigned	(1 page)
13 Nov 2000	288a	New secretary appointed	(2 pages)
25 Sep 2000	AA	Accounts for a dormant company made up to 31 January 2000	(7 pages)
01 Feb 2000	363s	Return made up to 13/01/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Feb 1999	288b	Secretary resigned	(1 page)
17 Feb 1999	288b	Director resigned	(1 page)
17 Feb 1999	287	Registered office changed on 17/02/99 from: rutland house 148 edmund street birmingham B3 2JR	(1 page)
17 Feb 1999	288a	New secretary appointed	(2 pages)