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MARSTON'S TRADING LIMITED

Company number 00040590

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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)
06 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
07 Oct 2011 AP01 Appointment of Peter Dalzell as a director
07 Oct 2011 TM01 Termination of appointment of Derek Andrew as a director
20 Apr 2011 CH01 Director's details changed for Andrew Andonis Andrea on 15 April 2011
27 Jan 2011 AA Full accounts made up to 2 October 2010
14 Jan 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
08 Feb 2010 AA Full accounts made up to 3 October 2009
27 Jan 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
20 Apr 2009 363a Return made up to 05/01/09; full list of members
07 Apr 2009 288a Director appointed andrew andonis andrea
31 Mar 2009 288b Appointment terminated director paul inglett
12 Mar 2009 AA Full accounts made up to 4 October 2008
20 Mar 2008 363a Return made up to 12/03/08; full list of members
27 Feb 2008 AA Full accounts made up to 29 September 2007
12 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2007 123 £ nc 11000/2511000 22/11/07
08 Nov 2007 287 Registered office changed on 08/11/07 from: marston's house wolverhampton WV1 4JT
04 Apr 2007 363a Return made up to 12/03/07; full list of members
28 Feb 2007 288c Secretary's particulars changed
28 Feb 2007 288c Director's particulars changed
28 Feb 2007 288c Director's particulars changed
28 Feb 2007 288c Director's particulars changed
27 Feb 2007 288c Secretary's particulars changed