MARSTON, THOMPSON & EVERSHED LIMITED filing history - Find and update company information

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MARSTON, THOMPSON & EVERSHED LIMITED

Company number 00048254

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jan 2007	287	Registered office changed on 29/01/07 from: po box 26 park brewery wolverhampton west midlands WV1 4NY	View PDF Registered office changed on 29/01/07 from: po box 26 park brewery wolverhampton west midlands WV1 4NY - link opens in a new window - 1 page (1 page)
02 Jan 2007	AA	Accounts for a dormant company made up to 30 September 2006	View PDF Accounts for a dormant company made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
08 Sep 2006	363a	Return made up to 30/08/06; full list of members	View PDF Return made up to 30/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
21 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Mar 2006	AA	Accounts for a dormant company made up to 1 October 2005	View PDF Accounts for a dormant company made up to 1 October 2005 - link opens in a new window - 5 pages (5 pages)
06 Oct 2005	363s	Return made up to 30/08/05; full list of members	View PDF Return made up to 30/08/05; full list of members - link opens in a new window - 9 pages (9 pages)
05 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 08/08/05	View PDF Resolutions RES13 ‐ Facility agreement 08/08/05 - link opens in a new window - 3 pages (3 pages)
23 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Jan 2005	AA	Accounts for a dormant company made up to 2 October 2004	View PDF Accounts for a dormant company made up to 2 October 2004 - link opens in a new window - 5 pages (5 pages)
16 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 2004	363s	Return made up to 30/08/04; full list of members	View PDF Return made up to 30/08/04; full list of members - link opens in a new window - 8 pages (8 pages)
16 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Aug 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jun 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
07 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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