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MARTIN'S PROPERTIES HOLDINGS LIMITED

Company number 00767976

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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)
24 Sep 2008 288c Director's change of particulars / emma carlton-smith / 06/09/2008
25 Mar 2008 363a Return made up to 15/02/08; full list of members
10 Mar 2008 AA Accounts for a small company made up to 5 April 2007
27 Jul 2007 288a New director appointed
03 Mar 2007 AA Group of companies' accounts made up to 5 April 2006
20 Feb 2007 363a Return made up to 15/02/07; full list of members
06 Oct 2006 395 Particulars of mortgage/charge
28 Jun 2006 403a Declaration of satisfaction of mortgage/charge
07 Apr 2006 AA Group of companies' accounts made up to 5 April 2005
28 Mar 2006 363a Return made up to 15/02/06; full list of members
28 Mar 2006 288c Director's particulars changed
28 Mar 2006 190 Location of debenture register
28 Mar 2006 353 Location of register of members
25 May 2005 288b Director resigned
18 Apr 2005 363a Return made up to 15/02/05; full list of members
06 Apr 2005 AA Group of companies' accounts made up to 5 April 2004
27 Feb 2004 AA Accounts for a small company made up to 5 April 2003
23 Feb 2004 363s Return made up to 15/02/04; full list of members
10 Oct 2003 395 Particulars of mortgage/charge
03 Oct 2003 395 Particulars of mortgage/charge
24 Feb 2003 363a Return made up to 15/02/03; full list of members
04 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2002 AA Full accounts made up to 5 April 2002
26 Feb 2002 AA Accounts for a small company made up to 5 April 2001
25 Feb 2002 363a Return made up to 15/02/02; full list of members