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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)
18 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
15 Apr 2008 88(2) Ad 05/03/08\gbp si 100@1=100\gbp ic 3886488/3886588\
15 Apr 2008 288a Director appointed martin barrett
27 Sep 2007 363s Return made up to 18/09/07; bulk list available separately
04 Aug 2007 288c Director's particulars changed
04 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
20 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2007 288b Director resigned
22 May 2007 288b Secretary resigned
22 May 2007 288a New secretary appointed
27 Jan 2007 288b Director resigned
26 Oct 2006 363s Return made up to 18/09/06; bulk list available separately
22 May 2006 AA Group of companies' accounts made up to 31 December 2005
04 Oct 2005 363s Return made up to 18/09/05; bulk list available separately
12 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 May 2005 AA Group of companies' accounts made up to 31 December 2004
20 Oct 2004 363s Return made up to 18/09/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
17 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
26 Sep 2003 363s Return made up to 18/09/03; full list of members
11 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
07 Jan 2003 288a New secretary appointed
07 Jan 2003 288b Secretary resigned
03 Oct 2002 363s Return made up to 18/09/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed