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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)
30 May 2006 155(6)b Declaration of assistance for shares acquisition
26 Apr 2006 363s Return made up to 31/08/05; bulk list available separately; amend
04 Apr 2006 CERTNM Company name changed burtonwood group LIMITED\certificate issued on 04/04/06
08 Mar 2006 AA Full accounts made up to 1 October 2005
30 Nov 2005 363s Return made up to 31/08/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 Sep 2005 403a Declaration of satisfaction of mortgage/charge
02 Sep 2005 403a Declaration of satisfaction of mortgage/charge
02 Sep 2005 403a Declaration of satisfaction of mortgage/charge
31 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agree trans as 08/08/05
17 Aug 2005 155(6)a Declaration of assistance for shares acquisition
10 May 2005 395 Particulars of mortgage/charge
10 May 2005 395 Particulars of mortgage/charge
10 May 2005 395 Particulars of mortgage/charge
20 Apr 2005 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
20 Apr 2005 MAR Re-registration of Memorandum and Articles
20 Apr 2005 53 Application for reregistration from PLC to private
20 Apr 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2005 225 Accounting reference date extended from 31/03/05 to 30/09/05
17 Feb 2005 88(2)R Ad 11/02/05--------- £ si 448800@.25=112200 £ ic 6015522/6127722
17 Feb 2005 88(2)R Ad 11/02/05--------- £ si 448800@.25=112200 £ ic 5903322/6015522
26 Jan 2005 288a New secretary appointed
19 Jan 2005 287 Registered office changed on 19/01/05 from: bold lane burtonwood warrington cheshire WA5 4PJ
19 Jan 2005 288b Director resigned
19 Jan 2005 288b Director resigned