MARSTON (HOLDINGS) LIMITED

Company number 04305487

Date	Type	Description	View / Download
23 Feb 2004	288c	Director's particulars changed	(1 page)
20 Feb 2004	288c	Director's particulars changed	(1 page)
07 Jan 2004	363a	Return made up to 16/10/03; full list of members	(11 pages)
06 Jan 2004	288c	Director's particulars changed	(1 page)
06 Jan 2004	288c	Director's particulars changed	(1 page)
01 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
01 Dec 2003	395	Particulars of mortgage/charge	(7 pages)
25 Nov 2003	288a	New director appointed	(4 pages)
29 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(7 pages)
05 Sep 2003	AA	Group of companies' accounts made up to 31 March 2003	(27 pages)
28 Aug 2003	287	Registered office changed on 28/08/03 from: 50 broadway westminster london SW1H 0BL	(1 page)
15 Aug 2003	288c	Secretary's particulars changed	(1 page)
12 Aug 2003	288b	Director resigned	(1 page)
25 Jun 2003	CERTNM	Company name changed drakes group holdings LIMITED\certificate issued on 25/06/03	(3 pages)
11 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Deed of accession 12/02/03	(3 pages)
12 Feb 2003	363a	Return made up to 16/10/02; full list of members; amend	(10 pages)
18 Dec 2002	363s	Return made up to 16/10/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
27 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
06 Aug 2002	225	Accounting reference date extended from 31/10/02 to 31/03/03	(1 page)
17 Jul 2002	88(2)R	Ad 31/05/02--------- £ si 37500@1=37500 £ ic 169646/207146	(2 pages)
12 Jul 2002	288a	New director appointed	(2 pages)
12 Jul 2002	288a	New director appointed	(2 pages)
04 Jul 2002	88(2)R	Ad 31/05/02--------- £ si 169643@1=169643 £ ic 3/169646	(2 pages)