MARSTON CREWE HALL LIMITED

Company number 05600743

Date	Type	Description	View / Download
30 Aug 2012	CH01	Director's details changed for Ian Don Goulding on 30 August 2012	(2 pages)
30 Aug 2012	CH03	Secretary's details changed for Ian Don Goulding on 30 August 2012	(2 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 18,000,001	(4 pages)
30 Nov 2011	AA	Accounts made up to 2 January 2011	(16 pages)
02 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(5 pages)
08 Aug 2011	CH01	Director's details changed for Ian Don Goulding on 4 August 2011	(2 pages)
08 Aug 2011	CH03	Secretary's details changed for Ian Don Goulding on 4 August 2011	(2 pages)
08 Aug 2011	TM01	Termination of appointment of David Taylor as a director	(1 page)
30 Nov 2010	AA	Accounts made up to 3 January 2010	(16 pages)
25 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(6 pages)
20 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(6 pages)
20 Nov 2009	CH01	Director's details changed for David James Taylor on 24 October 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Michael Edward Purtill on 24 October 2009	(2 pages)
20 Nov 2009	AD02	Register inspection address has been changed	(1 page)
20 Nov 2009	CH01	Director's details changed for Ian Don Goulding on 24 October 2009	(2 pages)
13 Sep 2009	AA	Accounts made up to 28 December 2008	(18 pages)
18 Nov 2008	363a	Return made up to 24/10/08; full list of members	(4 pages)
11 Jul 2008	AA	Accounts made up to 30 December 2007	(15 pages)
05 Nov 2007	363a	Return made up to 24/10/07; full list of members	(2 pages)
25 Jul 2007	AA	Accounts made up to 31 December 2006	(15 pages)
15 Dec 2006	363s	Return made up to 24/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Re purchase sales 13/11/06 RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
08 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)