MARSTON LEGAL SERVICES LIMITED

Company number 05397925

Date	Type	Description	View / Download
14 Feb 2017	TM01	Termination of appointment of George Watt as a director on 31 January 2017	(1 page)
14 Feb 2017	TM01	Termination of appointment of Adam Holt Downing as a director on 28 January 2017	(1 page)
24 Aug 2016	AA01	Previous accounting period shortened from 31 October 2016 to 31 May 2016	(1 page)
22 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
20 Aug 2016	MR04	Satisfaction of charge 053979250004 in full	(4 pages)
20 Aug 2016	MR04	Satisfaction of charge 053979250001 in full	(4 pages)
20 Aug 2016	MR04	Satisfaction of charge 053979250002 in full	(4 pages)
20 Aug 2016	MR04	Satisfaction of charge 053979250003 in full	(4 pages)
18 Aug 2016	MR01	Registration of charge 053979250005, created on 12 August 2016	(63 pages)
05 Aug 2016	AA	Full accounts made up to 31 October 2015	(26 pages)
17 May 2016	TM01	Termination of appointment of Nicholas Davy Todd as a director on 6 May 2016	(1 page)
12 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 10	(9 pages)
12 Apr 2016	CH01	Director's details changed for Mr Jonathan Alexander Chatfield on 18 March 2016	(3 pages)
12 Apr 2016	AP01	Appointment of Adam Holt Downing as a director on 11 March 2016	(2 pages)
12 Apr 2016	AP01	Appointment of John Leslie Crichton as a director on 11 March 2016	(2 pages)
12 Apr 2016	AP01	Appointment of George Watt as a director on 11 March 2016	(2 pages)
26 Jan 2016	AA01	Previous accounting period extended from 31 May 2015 to 31 October 2015	(1 page)
02 Dec 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 May 2015	(1 page)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
19 Nov 2015	AD01	Registered office address changed from 212 Strand London WC2R 1AP England to Rutland House 8th Floor 148 Edmund Street Birmingham B3 2JR on 19 November 2015	(1 page)
19 Nov 2015	MR01	Registration of charge 053979250004, created on 5 November 2015	(43 pages)
18 Nov 2015	MR01	Registration of charge 053979250003, created on 5 November 2015	(12 pages)
11 Nov 2015	MR01	Registration of charge 053979250001, created on 5 November 2015	(39 pages)
11 Nov 2015	MR01	Registration of charge 053979250002, created on 5 November 2015	(47 pages)
05 Oct 2015	TM01	Termination of appointment of Timothy Thomas Marshall as a director on 5 October 2015	(1 page)