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MARSTON'S ISSUER PLC

Company number 05135049

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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)
13 Jan 2017 AA Full accounts made up to 1 October 2016
19 Oct 2016 CH01 Director's details changed for Mrs Mignon Clarke on 6 October 2016
23 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 50,000
13 Jan 2016 AA Full accounts made up to 3 October 2015
29 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 50,000
16 Jan 2015 AA Full accounts made up to 4 October 2014
21 Aug 2014 AP01 Appointment of Miss Mignon Clarke as a director on 31 July 2014
12 Aug 2014 TM01 Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014
29 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 50,000
12 Mar 2014 AA Full accounts made up to 5 October 2013
23 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
15 Mar 2013 AA Full accounts made up to 29 September 2012
30 May 2012 AP01 Appointment of Daniel Russell Fisher as a director
30 May 2012 TM01 Termination of appointment of Jean-Christophe Schroeder as a director
30 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
05 Mar 2012 AA Full accounts made up to 1 October 2011
21 Dec 2011 CH01 Director's details changed for Jean-Christophe Schroeder on 14 December 2011
20 Dec 2011 CH01 Director's details changed for Mr Mark Howard Filer on 14 December 2011
07 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
01 Jun 2011 CH04 Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
01 Jun 2011 CH02 Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
01 Jun 2011 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011
10 Dec 2010 AA Full accounts made up to 2 October 2010
27 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
03 Jan 2010 AA Full accounts made up to 3 October 2009