MARSTON (HOLDINGS) LIMITED

Company number 04305487

Date	Type	Description	View / Download
08 Apr 2008	395	Particulars of a mortgage or charge / charge no: 5	(7 pages)
24 Oct 2007	363a	Return made up to 16/10/07; full list of members	(5 pages)
13 Jun 2007	AA	Group of companies' accounts made up to 31 March 2007	(34 pages)
22 May 2007	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
22 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
16 May 2007	363a	Return made up to 16/10/06; full list of members; amend	(12 pages)
02 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 May 2007	288c	Director's particulars changed	(1 page)
09 Mar 2007	288c	Director's particulars changed	(1 page)
05 Feb 2007	AA	Group of companies' accounts made up to 31 March 2006	(33 pages)
18 Jan 2007	363a	Return made up to 16/10/06; full list of members	(5 pages)
18 May 2006	288b	Director resigned	(1 page)
02 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	(31 pages)
15 Dec 2005	363a	Return made up to 16/10/05; full list of members	(5 pages)
24 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
21 Apr 2005	288b	Director resigned	(1 page)
18 Mar 2005	88(2)O	Ad 31/05/02--------- £ si 169643@1	(2 pages)
03 Nov 2004	363a	Return made up to 16/10/04; full list of members	(11 pages)
24 May 2004	AA	Group of companies' accounts made up to 31 March 2004	(29 pages)
25 Mar 2004	288c	Director's particulars changed	(1 page)
25 Mar 2004	288c	Director's particulars changed	(1 page)
25 Mar 2004	288c	Director's particulars changed	(1 page)
25 Mar 2004	288c	Director's particulars changed	(1 page)