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MARTLET INVESTMENT AND FINANCE LIMITED

Company number 00630230

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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)
19 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2,000
27 Oct 2014 AA Total exemption full accounts made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2,000
20 Oct 2014 AD01 Registered office address changed from 10 Holm Oak Plantation Way Storrington Pulborough West Sussex RH20 4GW to 10 Holm Oak Storrington Pulborough West Sussex RH20 4GW on 20 October 2014
08 Jan 2014 AA Total exemption full accounts made up to 30 September 2013
15 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2,000
05 Jan 2013 AA Total exemption full accounts made up to 30 September 2012
16 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 30 September 2011
17 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
13 Jan 2011 AA Total exemption full accounts made up to 30 September 2010
18 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
08 Dec 2009 AA Total exemption full accounts made up to 30 September 2009
21 Oct 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Carole Anne Tomlinson on 15 October 2009
21 Oct 2009 CH01 Director's details changed for Mollie Burgess on 15 October 2009
13 Nov 2008 AA Total exemption full accounts made up to 30 September 2008
17 Oct 2008 363a Return made up to 14/10/08; full list of members
27 Nov 2007 AA Total exemption full accounts made up to 30 September 2007
23 Oct 2007 363s Return made up to 14/10/07; no change of members
26 Apr 2007 AA Total exemption full accounts made up to 30 September 2006
25 Oct 2006 363s Return made up to 14/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 2006 AA Total exemption full accounts made up to 30 September 2005
22 Nov 2005 287 Registered office changed on 22/11/05 from: stonebarn farm hurston lane, storrington pulborough west sussex RH20 4HF
11 Nov 2005 363s Return made up to 14/10/05; full list of members