MARSTON AUTOS LIMITED

Company Documents

DateDescription
23/12/0923 December 2009 DISS40 (DISS40(SOAD))

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22/12/0922 December 2009 Annual return made up to 25 June 2009 with full list of shareholders

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24/11/0924 November 2009 FIRST GAZETTE

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11/09/0911 September 2009 REGISTERED OFFICE CHANGED ON 11/09/09 FROM: GISTERED OFFICE CHANGED ON 11/09/2009 FROM 136-140 BEDFORD ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 8BH

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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21/01/0921 January 2009 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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20/11/0720 November 2007 DIRECTOR RESIGNED

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11/08/0711 August 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/08/0621 August 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/09/055 September 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/11/0411 November 2004 NEW DIRECTOR APPOINTED

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11/11/0411 November 2004 NEW SECRETARY APPOINTED

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11/11/0411 November 2004 NEW DIRECTOR APPOINTED

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11/11/0411 November 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/07/047 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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24/02/0424 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0326 June 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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13/02/0313 February 2003 DIRECTOR RESIGNED

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16/01/0316 January 2003 COMPANY NAME CHANGED METROSIGNS 2000 LTD CERTIFICATE ISSUED ON 16/01/03

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10/08/0210 August 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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21/09/0121 September 2001 DIRECTOR'S PARTICULARS CHANGED

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15/08/0115 August 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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15/01/0115 January 2001 NEW DIRECTOR APPOINTED

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15/01/0115 January 2001 NEW DIRECTOR APPOINTED

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11/07/0011 July 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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16/05/0016 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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05/01/005 January 2000 COMPANY NAME CHANGED MARSTON AUTO'S LIMITED CERTIFICATE ISSUED ON 06/01/00

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13/07/9913 July 1999 RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS

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16/07/9816 July 1998 NEW SECRETARY APPOINTED

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16/07/9816 July 1998 NEW DIRECTOR APPOINTED

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16/07/9816 July 1998 REGISTERED OFFICE CHANGED ON 16/07/98 FROM: G OFFICE CHANGED 16/07/98 WILKINSON & CO (ATT J DONALD) 136 BEDFORD ROAD KEMPSTON BEDFORDSHIRE

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03/07/983 July 1998 SECRETARY RESIGNED

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03/07/983 July 1998 REGISTERED OFFICE CHANGED ON 03/07/98 FROM: G OFFICE CHANGED 03/07/98 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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03/07/983 July 1998 DIRECTOR RESIGNED

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25/06/9825 June 1998 Incorporation

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25/06/9825 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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