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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 Jan 2002 88(2)R Ad 28/01/02--------- £ si 33098@.25=8274 £ ic 5742256/5750530
24 Jan 2002 88(2)R Ad 21/01/02--------- £ si 10000@.25=2500 £ ic 5739756/5742256
22 Jan 2002 88(2)R Ad 17/01/02--------- £ si 25000@.25=6250 £ ic 5733506/5739756
22 Jan 2002 88(2)R Ad 18/01/02--------- £ si 25000@.25=6250 £ ic 5727256/5733506
29 Oct 2001 363s Return made up to 31/08/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
24 Oct 2001 88(2)R Ad 19/10/01--------- £ si 1704@.25=426 £ ic 5726830/5727256
02 Oct 2001 88(2)R Ad 27/09/01--------- £ si 30000@.25=7500 £ ic 5719330/5726830
23 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
10 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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10 Aug 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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10 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2001 288c Director's particulars changed
03 Aug 2001 288b Director resigned
02 Jul 2001 288a New director appointed
12 Jun 2001 88(2)R Ad 02/01/01--------- £ si 3959@.25=989 £ ic 5718341/5719330
03 May 2001 88(2)R Ad 27/04/01--------- £ si 3502@.25=875 £ ic 5717466/5718341
04 Apr 2001 88(2)R Ad 21/03/01--------- £ si 1399@.25=349 £ ic 5717117/5717466
15 Dec 2000 88(2)R Ad 01/12/00--------- £ si 40064@.25=10016 £ ic 5707101/5717117
19 Oct 2000 363s Return made up to 31/08/00; bulk list available separately
  • 363(288) ‐ Director's particulars changed
17 Jul 2000 AA Full group accounts made up to 1 April 2000
29 Jun 2000 88(2)R Ad 20/06/00--------- £ si 627@.25=156 £ ic 5706777/5706933
18 May 2000 288b Director resigned
29 Feb 2000 403a Declaration of satisfaction of mortgage/charge
08 Feb 2000 88(2)R Ad 28/01/00--------- £ si 22265@.25=5566 £ ic 5701211/5706777
19 Jan 2000 288a New director appointed