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RALPH MARTINDALE AND COMPANY LIMITED

Company number 00065418

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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)
03 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	View PDF Annual return made up to 18 September 2011 with full list of shareholders - link opens in a new window - 50 pages (50 pages)
14 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 40 pages (40 pages)
14 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	CH01	Director's details changed for Mr Peter Richard Holloway on 21 March 2011	View PDF Director's details changed for Mr Peter Richard Holloway on 21 March 2011 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	View PDF Annual return made up to 18 September 2010 with full list of shareholders - link opens in a new window - 49 pages (49 pages)
01 Oct 2010	CH01	Director's details changed for Mr Ian Marshall on 1 October 2010	View PDF Director's details changed for Mr Ian Marshall on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	CH01	Director's details changed for Michael Kearney on 1 October 2010	View PDF Director's details changed for Michael Kearney on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	CH01	Director's details changed for Mr Richard Picton Hill on 1 October 2010	View PDF Director's details changed for Mr Richard Picton Hill on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	CH01	Director's details changed for Mr Martin David Barrett on 1 October 2010	View PDF Director's details changed for Mr Martin David Barrett on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	CH03	Secretary's details changed for Mr Shaun Fox on 1 October 2010	View PDF Secretary's details changed for Mr Shaun Fox on 1 October 2010 - link opens in a new window - 1 page (1 page)
19 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 41 pages (41 pages)
16 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Jun 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Apr 2010	CH01	Director's details changed for Richard Picton Hill on 28 April 2010	View PDF Director's details changed for Richard Picton Hill on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH01	Director's details changed for Peter Richard Holloway on 4 November 2009	View PDF Director's details changed for Peter Richard Holloway on 4 November 2009 - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	363a	Return made up to 18/09/09; full list of members	View PDF Return made up to 18/09/09; full list of members - link opens in a new window - 14 pages (14 pages)
29 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
29 Aug 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
12 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 39 pages (39 pages)
12 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jun 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
06 Oct 2008	363s	Return made up to 18/09/08; full list of members	View PDF Return made up to 18/09/08; full list of members - link opens in a new window - 25 pages (25 pages)
18 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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RALPH MARTINDALE AND COMPANY LIMITED

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