MARSTON'S ISSUER PARENT LIMITED filing history - Find and update company information

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MARSTON'S ISSUER PARENT LIMITED

Company number 05405439

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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)
03 Jan 2010	AA	Full accounts made up to 3 October 2009	View PDF Full accounts made up to 3 October 2009 - link opens in a new window - 12 pages (12 pages)
31 Mar 2009	363a	Return made up to 29/03/09; full list of members	View PDF Return made up to 29/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Mar 2009	AA	Full accounts made up to 4 October 2008	View PDF Full accounts made up to 4 October 2008 - link opens in a new window - 10 pages (10 pages)
06 May 2008	287	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ	View PDF Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ - link opens in a new window - 1 page (1 page)
06 May 2008	288c	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008	View PDF Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 - link opens in a new window - 1 page (1 page)
31 Mar 2008	363a	Return made up to 29/03/08; full list of members	View PDF Return made up to 29/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Mar 2008	288a	Director appointed jean christophe schroeder	View PDF Director appointed jean christophe schroeder - link opens in a new window - 3 pages (3 pages)
11 Mar 2008	288b	Appointment terminated director robin baker	View PDF Appointment terminated director robin baker - link opens in a new window - 1 page (1 page)
27 Feb 2008	AA	Full accounts made up to 29 September 2007	View PDF Full accounts made up to 29 September 2007 - link opens in a new window - 8 pages (8 pages)
13 Aug 2007	CERTNM	Company name changed w&db issuer parent LIMITED\certificate issued on 13/08/07	View PDF Company name changed w&db issuer parent LIMITED\certificate issued on 13/08/07 - link opens in a new window - 2 pages (2 pages)
29 Mar 2007	363a	Return made up to 29/03/07; full list of members	View PDF Return made up to 29/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jan 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 8 pages (8 pages)
09 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Mar 2006	363a	Return made up to 29/03/06; full list of members	View PDF Return made up to 29/03/06; full list of members - link opens in a new window - 3 pages (3 pages)
07 Feb 2006	225	Accounting reference date extended from 30/09/05 to 27/09/06	View PDF Accounting reference date extended from 30/09/05 to 27/09/06 - link opens in a new window - 1 page (1 page)
10 Jan 2006	287	Registered office changed on 10/01/06 from: tower 42 (level 11) international finacial centre 25 old broad street london EC2N 1HQ	View PDF Registered office changed on 10/01/06 from: tower 42 (level 11) international finacial centre 25 old broad street london EC2N 1HQ - link opens in a new window - 1 page (1 page)
09 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
07 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 21 pages (21 pages)
19 Jul 2005	225	Accounting reference date shortened from 31/03/06 to 30/09/05	View PDF Accounting reference date shortened from 31/03/06 to 30/09/05 - link opens in a new window - 1 page (1 page)
19 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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