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MARSTON BARRETT LIMITED

Company number 01023594

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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)
04 Sep 2003 363a Return made up to 20/08/03; full list of members
07 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
06 Sep 2002 363a Return made up to 20/08/02; full list of members
22 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
11 Sep 2001 363a Return made up to 20/08/01; full list of members
20 Jul 2001 AA Total exemption small company accounts made up to 28 February 2001
02 Jul 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
30 Aug 2000 363a Return made up to 20/08/00; full list of members
18 Aug 2000 AA Accounts for a small company made up to 29 February 2000
02 Sep 1999 363a Return made up to 20/08/99; full list of members
14 Jul 1999 AA Accounts for a small company made up to 28 February 1999
13 Oct 1998 363a Return made up to 20/08/98; full list of members
21 Jul 1998 AA Accounts for a small company made up to 28 February 1998
24 Nov 1997 AA Accounts for a small company made up to 28 February 1997
02 Oct 1997 353 Location of register of members
01 Sep 1997 395 Particulars of mortgage/charge
28 Aug 1997 363a Return made up to 20/08/97; full list of members
21 Jul 1997 169 £ ic 6000/4320 21/05/97 £ sr 1680@1=1680
08 Jul 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
08 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Jun 1997 288a New secretary appointed
02 Jun 1997 288b Secretary resigned;director resigned
02 Jun 1997 288b Director resigned
08 Oct 1996 363a Return made up to 20/08/96; full list of members
18 Sep 1996 353 Location of register of members