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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)
21 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Mar 2005	88(2)O	Ad 31/05/02--------- £ si 169643@1	View PDF Ad 31/05/02--------- £ si 169643@1 - link opens in a new window - 2 pages (2 pages)
03 Nov 2004	363a	Return made up to 16/10/04; full list of members	View PDF Return made up to 16/10/04; full list of members - link opens in a new window - 11 pages (11 pages)
24 May 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 29 pages (29 pages)
25 Mar 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Mar 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Mar 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Mar 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Feb 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Feb 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jan 2004	363a	Return made up to 16/10/03; full list of members	View PDF Return made up to 16/10/03; full list of members - link opens in a new window - 11 pages (11 pages)
06 Jan 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jan 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
25 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
29 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 7 pages (7 pages)
05 Sep 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 27 pages (27 pages)
28 Aug 2003	287	Registered office changed on 28/08/03 from: 50 broadway westminster london SW1H 0BL	View PDF Registered office changed on 28/08/03 from: 50 broadway westminster london SW1H 0BL - link opens in a new window - 1 page (1 page)
15 Aug 2003	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
12 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jun 2003	CERTNM	Company name changed drakes group holdings LIMITED\certificate issued on 25/06/03	View PDF Company name changed drakes group holdings LIMITED\certificate issued on 25/06/03 - link opens in a new window - 3 pages (3 pages)
11 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Deed of accession 12/02/03	View PDF Resolutions RES13 ‐ Deed of accession 12/02/03 - link opens in a new window - 3 pages (3 pages)

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MARSTON (HOLDINGS) LIMITED

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