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MARSTON GROUP LIMITED

Company number 02512508

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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)
25 Mar 2004 288c Director's particulars changed
25 Mar 2004 288c Director's particulars changed
25 Mar 2004 288c Director's particulars changed
25 Mar 2004 288c Director's particulars changed
25 Mar 2004 288c Director's particulars changed
25 Mar 2004 288c Director's particulars changed
23 Feb 2004 288c Director's particulars changed
20 Feb 2004 288c Director's particulars changed
11 Dec 2003 MEM/ARTS Memorandum and Articles of Association
11 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2003 395 Particulars of mortgage/charge
01 Dec 2003 395 Particulars of mortgage/charge
26 Nov 2003 155(6)a Declaration of assistance for shares acquisition
28 Aug 2003 288b Director resigned
20 Aug 2003 363a Return made up to 10/06/03; full list of members
28 Jul 2003 AA Group of companies' accounts made up to 31 March 2003
24 Jul 2003 353 Location of register of members
24 Jul 2003 288c Secretary's particulars changed
15 Jul 2003 288b Director resigned
09 Apr 2003 AA Interim accounts made up to 31 December 2002
25 Feb 2003 288b Director resigned
12 Feb 2003 288a New director appointed
12 Feb 2003 AA Group of companies' accounts made up to 31 March 2002
20 Sep 2002 155(6)a Declaration of assistance for shares acquisition
17 Aug 2002 363a Return made up to 10/06/02; full list of members