MARSTON HOTELS HOLDINGS LIMITED

Company number 03948742

Date	Type	Description	View / Download
13 Dec 2005	169	£ ic 302559/168710 17/11/05 £ sr 133849@1=133849	(1 page)
07 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Dec 2005	225	Accounting reference date shortened from 31/03/06 to 30/11/05	(1 page)
01 Dec 2005	287	Registered office changed on 01/12/05 from: 1 stephendale road london SW6 2LT	(1 page)
24 Nov 2005	395	Particulars of mortgage/charge	(14 pages)
22 Nov 2005	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
22 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
22 Nov 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
14 Oct 2005	173	Declaration of shares redemption:auditor's report	(2 pages)
14 Oct 2005	155(6)b	Declaration of assistance for shares acquisition	(21 pages)
14 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
14 Oct 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
14 Oct 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(5 pages)
14 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Loan guar deben & legal 06/10/05	(1 page)
10 Oct 2005	288b	Director resigned	(1 page)
06 Sep 2005	AA	Group of companies' accounts made up to 31 March 2005	(26 pages)
18 Jun 2005	288b	Director resigned	(1 page)
04 Apr 2005	AA	Group of companies' accounts made up to 31 March 2004	(29 pages)
21 Mar 2005	363s	Return made up to 14/03/05; no change of members	(8 pages)
10 Feb 2005	363s	Return made up to 15/03/04; full list of members; amend	(13 pages)
27 Jan 2005	288a	New director appointed	(2 pages)
23 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
23 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Appoint aud reelect boa 25/10/03
23 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)

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