MARSTON (HOLDINGS) LIMITED

Company number 04305487

Date	Type	Description	View / Download
20 Aug 2016	MR04	Satisfaction of charge 13 in full	(4 pages)
18 Aug 2016	MR01	Registration of charge 043054870026, created on 12 August 2016	(64 pages)
09 Aug 2016	TM01	Termination of appointment of Peter David Manning as a director on 29 June 2016	(1 page)
27 Apr 2016	AP01	Appointment of Mr Adam Holt Downing as a director on 20 April 2016	(2 pages)
09 Mar 2016	CH04	Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2014	(1 page)
03 Mar 2016	AA	Group of companies' accounts made up to 31 May 2015	(29 pages)
12 Nov 2015	MR01	Registration of charge 043054870025, created on 5 November 2015	(47 pages)
19 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 12,935,359	(10 pages)
03 Aug 2015	MR01	Registration of charge 043054870024, created on 3 August 2015	(45 pages)
10 Jul 2015	MR04	Satisfaction of charge 16 in full	(4 pages)
15 Jun 2015	MR01	Registration of charge 043054870020, created on 12 June 2015	(21 pages)
15 Jun 2015	MR01	Registration of charge 043054870021, created on 12 June 2015	(21 pages)
15 Jun 2015	MR01	Registration of charge 043054870022, created on 12 June 2015	(24 pages)
15 Jun 2015	MR01	Registration of charge 043054870023, created on 12 June 2015	(24 pages)
04 Jun 2015	CH01	Director's details changed for Ann Lippiatt on 4 June 2015	(2 pages)
23 Mar 2015	AA	Group of companies' accounts made up to 31 May 2014	(30 pages)
15 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Various agreements as listed 18/12/2014	(2 pages)
22 Dec 2014	MR01	Registration of charge 043054870019, created on 18 December 2014	(50 pages)
22 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 12,935,359	(10 pages)
09 Oct 2014	AP01	Appointment of George Watt as a director on 24 September 2014	(2 pages)
26 Sep 2014	AP01	Appointment of Ann Lippiatt as a director on 22 September 2014	(2 pages)
26 Sep 2014	AP01	Appointment of Richard Andrew Bailey as a director on 22 September 2014	(2 pages)
02 Jul 2014	MR01	Registration of charge 043054870018	(51 pages)
16 Dec 2013	CH01	Director's details changed for Stephen Bryan Newman on 13 December 2013	(2 pages)
13 Dec 2013	CH01	Director's details changed for Peter David Manning on 13 December 2013	(2 pages)