THE MARY STREET ESTATE LIMITED

Company number 00042579

Date	Type	Description	View / Download
03 Sep 2012	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
03 Sep 2012	AP01	Appointment of Simon Geoffrey Carter as a director	(2 pages)
23 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(22 pages)
02 Aug 2012	AP01	Appointment of Jean-Marc Vandevivere as a director	(2 pages)
19 Dec 2011	AA	Full accounts made up to 31 March 2011	(17 pages)
13 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 153	(3 pages)
13 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 136	(3 pages)
13 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 118	(3 pages)
30 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(9 pages)
01 Jul 2011	TM01	Termination of appointment of Graham Roberts as a director	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
13 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(11 pages)
02 Sep 2010	TM01	Termination of appointment of Peter Clarke as a director	(1 page)
11 Aug 2010	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
15 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 75,009,000.90	(4 pages)
15 Jul 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
14 Sep 2009	363a	Return made up to 15/08/09; full list of members	(6 pages)
03 Sep 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
29 May 2009	288a	Secretary appointed ndiana ekpo	(1 page)
21 May 2009	288b	Appointment terminated secretary rebecca scudamore	(1 page)
28 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 146	(2 pages)
28 Mar 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 133	(2 pages)
02 Dec 2008	288b	Appointment terminated director stephen hester	(1 page)
19 Sep 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
12 Sep 2008	363a	Return made up to 15/08/08; full list of members	(6 pages)