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MARTSHEAR PROPERTIES LIMITED

Company number 00492685

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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)
21 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2008 363a Return made up to 01/08/08; full list of members
22 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Sep 2008 288b Appointment terminated director jayne krendel
05 Sep 2008 287 Registered office changed on 05/09/2008 from 12 york gate london NW1 4QS
16 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Oct 2007 363s Return made up to 01/08/07; full list of members
16 Mar 2007 288a New secretary appointed;new director appointed
16 Mar 2007 288b Secretary resigned;director resigned
29 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Sep 2006 363s Return made up to 01/08/06; no change of members
21 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Sep 2005 288a New director appointed
30 Aug 2005 363s Return made up to 01/08/05; no change of members
30 Jun 2005 288a New director appointed
20 Jun 2005 288b Director resigned
12 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
10 Sep 2004 363s Return made up to 01/08/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
06 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
01 Sep 2003 363s Return made up to 01/08/03; full list of members
20 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
28 Aug 2002 363s Return made up to 01/08/02; full list of members
21 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
16 Aug 2001 363s Return made up to 01/08/01; full list of members
01 Feb 2001 AA Accounts for a small company made up to 31 March 2000