MARTENBROOK LIMITED

Company number 01094083

Date	Type	Description	View / Download
04 Mar 2015	AA	Total exemption small company accounts made up to 24 June 2014	(6 pages)
09 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 October 2014	(16 pages)
20 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 9TH December 2014	(6 pages)
28 Aug 2014	CH03	Secretary's details changed for Mr. Michael Laurie Kaye on 21 August 2014	(1 page)
28 Aug 2014	CH01	Director's details changed for Mr. Michael Laurie Kaye on 21 August 2014	(2 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 24 June 2013	(7 pages)
24 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100	(5 pages)
11 Jan 2013	AA	Total exemption small company accounts made up to 24 June 2012	(6 pages)
16 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(5 pages)
15 Mar 2012	AA	Total exemption small company accounts made up to 24 June 2011	(6 pages)
01 Nov 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(5 pages)
01 Nov 2011	AD01	Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9PU England on 1 November 2011	(1 page)
22 Jun 2011	AD01	Registered office address changed from C/O Dua & Co Letchford House Headstone Lane Harrow Middlesex HA3 6PE on 22 June 2011	(1 page)
10 Feb 2011	AA	Total exemption small company accounts made up to 24 June 2010	(5 pages)
10 Feb 2011	AA01	Previous accounting period extended from 31 May 2010 to 24 June 2010	(1 page)
04 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(5 pages)
18 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
13 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(5 pages)
13 Nov 2009	CH01	Director's details changed for George Gatty on 12 October 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mr. Michael Laurie Kaye on 12 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Michael Laurie Kaye on 31 March 2009	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for Michael Laurie Kaye on 31 March 2009	(1 page)
26 Jan 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
11 Nov 2008	363a	Return made up to 12/10/08; full list of members	(3 pages)
06 Dec 2007	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)

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