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MARTINEZ GASSIOT & COMPANY LIMITED

Company number 00077723

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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)
26 Oct 2005 288a New secretary appointed
13 Sep 2005 288b Secretary resigned
25 Aug 2005 363a Return made up to 01/06/05; full list of members
07 Jul 2005 AA Full accounts made up to 31 August 2004
31 Aug 2004 AA Full accounts made up to 31 August 2003
17 Jun 2004 363a Return made up to 01/06/04; full list of members
07 May 2004 288c Secretary's particulars changed
21 Jul 2003 363a Return made up to 01/06/03; full list of members
18 Apr 2003 AA Full accounts made up to 31 August 2002
01 Oct 2002 288c Secretary's particulars changed
05 Jun 2002 363a Return made up to 01/06/02; full list of members
15 Feb 2002 AA Full accounts made up to 31 August 2001
21 Sep 2001 288c Director's particulars changed
19 Sep 2001 288a New director appointed
19 Sep 2001 288b Secretary resigned
19 Sep 2001 288a New director appointed
19 Sep 2001 288b Director resigned
19 Sep 2001 288a New director appointed
19 Sep 2001 288b Director resigned
17 Sep 2001 288a New secretary appointed
06 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2001 AA Full accounts made up to 31 August 2000
02 Jul 2001 363a Return made up to 01/06/01; full list of members
22 Jun 2001 288a New director appointed
22 Jun 2001 288b Director resigned