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MARSTON MIDCO LIMITED

Company number 07999470

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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)
18 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	View PDF Annual return made up to 21 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/03/2013	View PDF Resolutions RES13 ‐ Company business 21/03/2013 - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 13 pages (13 pages)
02 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This Document has been informally corrected in accordance with the instructions under section 1075 of the Companies Act 2006.	View PDF Particulars of a mortgage or charge / charge no: 3 ANNOTATION This Document has been informally corrected in accordance with the instructions under section 1075 of the Companies Act 2006. - link opens in a new window - 13 pages (13 pages)
26 Mar 2013	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	CH01	Director's details changed for Mr Gareth Hughes on 14 January 2013	View PDF Director's details changed for Mr Gareth Hughes on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	CH01	Director's details changed for Mr John Leslie Crichton on 14 January 2013	View PDF Director's details changed for Mr John Leslie Crichton on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AA01	Current accounting period extended from 31 March 2013 to 31 May 2013	View PDF Current accounting period extended from 31 March 2013 to 31 May 2013 - link opens in a new window - 1 page (1 page)
18 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement intercreditor agreemententer debenture and other company business 31/05/2012	View PDF Resolutions RES13 ‐ Facility agreement intercreditor agreemententer debenture and other company business 31/05/2012 - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 29 pages (29 pages)
12 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 78,895	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 78,895 - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
07 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
17 May 2012	AP01	Appointment of Mr Gareth Hughes as a director	View PDF Appointment of Mr Gareth Hughes as a director - link opens in a new window - 2 pages (2 pages)
16 May 2012	AP01	Appointment of Mr John Leslie Crichton as a director	View PDF Appointment of Mr John Leslie Crichton as a director - link opens in a new window - 2 pages (2 pages)
16 May 2012	TM02	Termination of appointment of Squire Sanders Secretaries Limited as a secretary	View PDF Termination of appointment of Squire Sanders Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
16 May 2012	TM01	Termination of appointment of Squire Sanders Directors Limited as a director	View PDF Termination of appointment of Squire Sanders Directors Limited as a director - link opens in a new window - 1 page (1 page)
16 May 2012	TM01	Termination of appointment of Peter Crossley as a director	View PDF Termination of appointment of Peter Crossley as a director - link opens in a new window - 1 page (1 page)
16 May 2012	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 16 May 2012	View PDF Registered office address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 16 May 2012 - link opens in a new window - 1 page (1 page)
16 May 2012	TM02	Termination of appointment of Squire Sanders Secretaries Limited as a secretary	View PDF Termination of appointment of Squire Sanders Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
10 May 2012	CERTNM	Company name changed hamsard 3282 LIMITED\certificate issued on 10/05/12 RES15 ‐ Change company name resolution on 2012-05-10 NM01 ‐ Change of name by resolution	View PDF Company name changed hamsard 3282 LIMITED\certificate issued on 10/05/12 RES15 ‐ Change company name resolution on 2012-05-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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