MARSTON MILLS GROUP LIMITED

Company number 05297284

Date	Type	Description	View / Download
16 Nov 2007	288a	New secretary appointed	(1 page)
15 Nov 2007	288b	Director resigned	(1 page)
14 Nov 2007	288a	New secretary appointed	(1 page)
07 Nov 2007	288b	Director resigned	(1 page)
10 Jul 2007	CERTNM	Company name changed marston mills LTD\certificate issued on 10/07/07	(3 pages)
02 Jan 2007	AAMD	Amended group of companies' accounts made up to 31 December 2005	(31 pages)
28 Nov 2006	363a	Return made up to 26/11/06; full list of members	(3 pages)
27 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(31 pages)
10 Aug 2006	288a	New director appointed	(4 pages)
10 Aug 2006	288a	New director appointed	(4 pages)
20 Dec 2005	363a	Return made up to 26/11/05; full list of members	(3 pages)
08 Dec 2005	288b	Director resigned	(1 page)
27 Nov 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
23 Feb 2005	395	Particulars of mortgage/charge	(7 pages)
18 Feb 2005	287	Registered office changed on 18/02/05 from: st james's court brown street manchester greater manchester M2 2JF	(1 page)
18 Feb 2005	288b	Director resigned	(1 page)
18 Feb 2005	288b	Secretary resigned	(1 page)
18 Feb 2005	288a	New director appointed	(7 pages)
18 Feb 2005	288a	New director appointed	(4 pages)
18 Feb 2005	288a	New secretary appointed;new director appointed	(5 pages)
18 Feb 2005	88(2)R	Ad 10/02/05--------- £ si 5000000@1=5000000 £ ic 2/5000002	(2 pages)
18 Feb 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)