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MARSTON'S ESTATES LIMITED

Company number 00466771

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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)
28 Sep 2009 288b Appointment terminated director derek andrew
28 Sep 2009 288b Appointment terminated director stephen oliver
25 Sep 2009 88(2) Ad 22/09/09\gbp si 5842048@0.25=1460512\gbp ic 8247870.86/9708382.86\
02 Sep 2009 363a Return made up to 31/08/09; full list of members
15 Jul 2009 288c Director's change of particulars / edward hancock / 15/07/2009
12 May 2009 288b Appointment terminated director anne-marie brennan
12 May 2009 288a Director appointed anne-marie brennan
07 Apr 2009 288b Appointment terminated director paul inglett
12 Mar 2009 AA Full accounts made up to 4 October 2008
05 Jan 2009 288a Director appointed edward hancock
29 Dec 2008 288a Director appointed brian thomas
29 Dec 2008 288a Director appointed jonathan langford
19 Dec 2008 288b Appointment terminated director alistair darby
25 Nov 2008 88(2) Ad 27/09/08-21/11/08\gbp si 35915192@0.01=359151.92\gbp ic 6039488/6398639.92\
24 Sep 2008 363a Return made up to 31/08/08; full list of members
03 Mar 2008 123 Nc inc already adjusted 21/12/07
03 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2008 AA Full accounts made up to 29 September 2007
23 Jan 2008 88(2)R Ad 29/09/07-29/09/07 £ si 184923094@0.01=1849230 £ ic 6039488/7888718
08 Nov 2007 287 Registered office changed on 08/11/07 from: marstons house wolverhampton WV1 4JT
18 Sep 2007 363a Return made up to 31/08/07; full list of members
23 Mar 2007 123 Nc inc already adjusted 02/03/07
23 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital