MARTIN'S PROPERTIES HOLDINGS LIMITED

Company number 00767976

Date	Type	Description	View / Download
16 Feb 2011	AP01	Appointment of Paul William Nicholson as a director	(3 pages)
11 Feb 2011	TM02	Termination of appointment of Michael Benton as a secretary	(2 pages)
11 Feb 2011	TM01	Termination of appointment of Michael Benton as a director	(2 pages)
09 Feb 2011	AP03	Appointment of Paul William Nicholson as a secretary	(3 pages)
10 Dec 2010	SH01	Statement of capital following an allotment of shares on 25 October 2010 GBP 1,000.00	(4 pages)
23 Nov 2010	SH02	Sub-division of shares on 25 October 2010	(5 pages)
11 Nov 2010	SH08	Change of share class name or designation	(2 pages)
11 Nov 2010	SH10	Particulars of variation of rights attached to shares	(4 pages)
11 Nov 2010	RESOLUTIONS	Resolutions RES14 ‐ 25/10/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re subdivision into 100,000 ord shares £0.01 each, and dir vote and count in quorum 25/10/2010	(29 pages)
21 Jul 2010	AP03	Appointment of Michael Roy Benton as a secretary	(3 pages)
14 Jul 2010	TM02	Termination of appointment of Andrew Burbridge as a secretary	(2 pages)
14 Jul 2010	TM01	Termination of appointment of Andrew Burbridge as a director	(2 pages)
30 Mar 2010	AP01	Appointment of Michael Roy Benton as a director	(3 pages)
25 Mar 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
22 Mar 2010	AD02	Register inspection address has been changed	(2 pages)
17 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(6 pages)
16 Dec 2009	AA	Full accounts made up to 5 April 2009	(17 pages)
22 Jul 2009	288a	Director appointed jonathan osborne hagger	(3 pages)
20 Jul 2009	288a	Director appointed thomas henry martin	(2 pages)
17 Jul 2009	288b	Appointment terminated director peter martin	(1 page)
04 Mar 2009	363a	Return made up to 15/02/09; full list of members	(4 pages)
30 Jan 2009	AA	Accounts for a small company made up to 5 April 2008	(7 pages)
24 Sep 2008	288c	Director's change of particulars / emma carlton-smith / 06/09/2008	(1 page)
25 Mar 2008	363a	Return made up to 15/02/08; full list of members	(4 pages)
10 Mar 2008	AA	Accounts for a small company made up to 5 April 2007	(7 pages)