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MARSTON HL LIMITED

Company number 05601310

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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)
02 May 2013 AA Full accounts made up to 30 December 2012
12 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2013 AA Full accounts made up to 1 January 2012
06 Feb 2013 CC04 Statement of company's objects
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
30 Aug 2012 CH01 Director's details changed for Ian Don Goulding on 30 August 2012
30 Aug 2012 CH03 Secretary's details changed for Ian Don Goulding on 30 August 2012
10 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 19,500,001
30 Nov 2011 AA Full accounts made up to 2 January 2011
02 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
08 Aug 2011 CH01 Director's details changed for Ian Don Goulding on 4 August 2011
08 Aug 2011 CH03 Secretary's details changed for Ian Don Goulding on 4 August 2011
08 Aug 2011 TM01 Termination of appointment of David Taylor as a director
30 Nov 2010 AA Full accounts made up to 3 January 2010
25 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
20 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
20 Nov 2009 AD02 Register inspection address has been changed
20 Nov 2009 CH01 Director's details changed for Michael Edward Purtill on 24 October 2009
20 Nov 2009 CH01 Director's details changed for David James Taylor on 24 October 2009
20 Nov 2009 CH01 Director's details changed for Ian Don Goulding on 24 October 2009