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MARSTON'S ACQUISITIONS LIMITED

Company number 00024795

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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)
01 May 2007 363a Return made up to 26/02/07; full list of members
27 Feb 2007 288c Director's particulars changed
27 Feb 2007 288c Director's particulars changed
27 Feb 2007 288c Secretary's particulars changed
27 Feb 2007 288c Director's particulars changed
27 Feb 2007 288c Director's particulars changed
27 Feb 2007 288c Director's particulars changed
29 Jan 2007 287 Registered office changed on 29/01/07 from: po box 26 park brewery bath road wolverhampton west midlands WV1 4NY
03 Jan 2007 AA Full accounts made up to 30 September 2006
28 Mar 2006 363a Return made up to 26/02/06; full list of members
27 Mar 2006 353 Location of register of members
08 Mar 2006 AA Full accounts made up to 1 October 2005
07 Dec 2005 288b Secretary resigned
01 Nov 2005 155(6)a Declaration of assistance for shares acquisition
20 Oct 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
20 Oct 2005 MAR Re-registration of Memorandum and Articles
20 Oct 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2005 53 Application for reregistration from PLC to private
02 Sep 2005 403a Declaration of satisfaction of mortgage/charge
02 Sep 2005 403a Declaration of satisfaction of mortgage/charge
02 Sep 2005 403a Declaration of satisfaction of mortgage/charge
02 Sep 2005 403a Declaration of satisfaction of mortgage/charge
02 Sep 2005 403a Declaration of satisfaction of mortgage/charge
23 Aug 2005 403a Declaration of satisfaction of mortgage/charge