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MARSTON (HOLDINGS) LIMITED

Company number 04305487

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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 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
23 Dec 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
23 Dec 2009 AA Group of companies' accounts made up to 31 March 2009
14 Dec 2009 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
07 Dec 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
04 Dec 2009 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 4 December 2009
04 Dec 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
24 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 15/04/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
04 Nov 2008 363a Return made up to 16/10/08; full list of members
03 Nov 2008 288b Appointment terminated director john marston
18 Sep 2008 395 Particulars of a mortgage or charge / charge no: 7
18 Sep 2008 395 Particulars of a mortgage or charge / charge no: 11
18 Sep 2008 395 Particulars of a mortgage or charge / charge no: 12
18 Sep 2008 395 Particulars of a mortgage or charge / charge no: 8
18 Sep 2008 395 Particulars of a mortgage or charge / charge no: 9
18 Sep 2008 395 Particulars of a mortgage or charge / charge no: 10
17 Sep 2008 288b Appointment terminated director andrew gay
03 Jun 2008 288c Director's change of particulars / john marston / 30/05/2008
09 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Apr 2008 288a Director appointed john paul marston
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6