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MARSTON, THOMPSON & EVERSHED LIMITED

Company number 00048254

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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)
05 Mar 2012 AA Accounts for a dormant company made up to 1 October 2011
07 Oct 2011 AP01 Appointment of Peter Dalzell as a director
07 Oct 2011 TM01 Termination of appointment of Derek Andrew as a director
26 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
21 Apr 2011 CH01 Director's details changed for Andrew Andonis Andrea on 15 April 2011
26 Jan 2011 AA Accounts for a dormant company made up to 2 October 2010
11 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
03 Jan 2010 AA Full accounts made up to 3 October 2009
06 Nov 2009 AP01 Appointment of Andrew Adonis Andrea as a director
14 Jul 2009 363a Return made up to 05/07/09; full list of members
31 Mar 2009 288b Appointment terminated director paul inglett
12 Mar 2009 AA Accounts for a dormant company made up to 4 October 2008
30 Sep 2008 363a Return made up to 27/08/08; full list of members
24 Sep 2008 363a Return made up to 30/08/08; full list of members
27 Feb 2008 AA Accounts for a dormant company made up to 29 September 2007
08 Nov 2007 287 Registered office changed on 08/11/07 from: marston's house brewery road wolverhampton WV1 4JT
18 Sep 2007 363a Return made up to 30/08/07; full list of members
18 Sep 2007 287 Registered office changed on 18/09/07 from: marston's house wolverhampton WV1 4JT
18 Sep 2007 190 Location of debenture register
18 Sep 2007 353 Location of register of members
28 Feb 2007 288c Secretary's particulars changed
27 Feb 2007 288c Director's particulars changed
27 Feb 2007 288c Director's particulars changed
27 Feb 2007 288c Director's particulars changed