MARSTON (HOLDINGS) LIMITED

Company number 04305487

Date	Type	Description	View / Download
13 Dec 2013	CH01	Director's details changed for Mr Gareth Hughes on 13 December 2013	(2 pages)
12 Dec 2013	CH01	Director's details changed for Mr John Leslie Crichton on 11 December 2013	(2 pages)
28 Nov 2013	AP04	Appointment of Squire Sanders Secretarial Services Limited as a secretary	(2 pages)
28 Nov 2013	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary	(1 page)
15 Nov 2013	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 15 November 2013	(1 page)
05 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 12,935,359	(7 pages)
02 Sep 2013	AA	Group of companies' accounts made up to 31 May 2013	(29 pages)
14 Aug 2013	MR01	Registration of charge 043054870017	(87 pages)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
31 May 2013	SH20	Statement by directors	(2 pages)
31 May 2013	CAP-SS	Solvency statement dated 30/05/13	(1 page)
31 May 2013	SH19	Statement of capital on 31 May 2013 GBP 12,935,359	(4 pages)
31 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
22 Apr 2013	SH08	Change of share class name or designation	(2 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 21 March 2013 GBP 24,892,025	(4 pages)
22 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(29 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/03/2013	(3 pages)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 16	(13 pages)
27 Mar 2013	CERTNM	Company name changed the bridgman group LIMITED\certificate issued on 27/03/13 RES15 ‐ Change company name resolution on 2013-03-20	(2 pages)
27 Mar 2013	CONNOT	Change of name notice	(2 pages)
27 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 15	(10 pages)
26 Mar 2013	TM01	Termination of appointment of Paul Caddy as a director	(1 page)
05 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
04 Mar 2013	AA	Group of companies' accounts made up to 31 May 2012	(31 pages)
01 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(35 pages)