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MARSTON (HOLDINGS) LIMITED

Company number 04305487

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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)
18 Sep 2008 395 Particulars of a mortgage or charge / charge no: 10
17 Sep 2008 288b Appointment terminated director andrew gay
03 Jun 2008 288c Director's change of particulars / john marston / 30/05/2008
09 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Apr 2008 288a Director appointed john paul marston
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
24 Oct 2007 363a Return made up to 16/10/07; full list of members
13 Jun 2007 AA Group of companies' accounts made up to 31 March 2007
22 May 2007 MEM/ARTS Memorandum and Articles of Association
22 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 May 2007 363a Return made up to 16/10/06; full list of members; amend
02 May 2007 403a Declaration of satisfaction of mortgage/charge
02 May 2007 288c Director's particulars changed
09 Mar 2007 288c Director's particulars changed
05 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
18 Jan 2007 363a Return made up to 16/10/06; full list of members
18 May 2006 288b Director resigned
02 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
15 Dec 2005 363a Return made up to 16/10/05; full list of members
24 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2005 288b Director resigned