- Company Overview for MARTENBROOK LIMITED (01094083)
- Filing history for MARTENBROOK LIMITED (01094083)
- People for MARTENBROOK LIMITED (01094083)
- Charges for MARTENBROOK LIMITED (01094083)
- More for MARTENBROOK LIMITED (01094083)
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) |
---|---|---|---|
15 Oct 1993 | 363s | Return made up to 12/10/93; no change of members | |
14 Jun 1993 | 288 | Director's particulars changed | |
26 Apr 1993 | AA | Full accounts made up to 30 June 1992 | |
08 Nov 1992 | 363b | Return made up to 12/10/92; full list of members | |
24 Aug 1992 | 288 | New director appointed | |
26 Jun 1992 | AA | Full accounts made up to 30 June 1991 | |
02 Feb 1992 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
18 Dec 1991 | 363b | Return made up to 12/10/91; no change of members | |
18 Dec 1991 | 363(287) |
Registered office changed on 18/12/91
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|
Request DocumentRegistered office changed on 18/12/91 |
28 Jul 1991 | AA | Full accounts made up to 30 June 1990 | |
28 Apr 1991 | 363a | Return made up to 12/10/90; no change of members | |
19 Dec 1990 | AA | Full accounts made up to 30 June 1989 | |
05 Mar 1990 | 363 | Return made up to 12/10/89; full list of members | |
26 Jul 1989 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
26 Jun 1989 | 287 |
Registered office changed on 26/06/89 from: station house 1 harrow road wembley middlesex HA9 6DE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 26/06/89 from: station house 1 harrow road wembley middlesex HA9 6DE |
18 Feb 1989 | 363 | Return made up to 19/12/87; full list of members | |
11 Jan 1989 | AA | Full accounts made up to 30 June 1988 | |
01 Mar 1988 | AA | Full accounts made up to 30 June 1987 | |
01 Mar 1988 | 363 | Return made up to 18/02/88; full list of members | |
23 Jan 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
10 Feb 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Jan 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
18 Nov 1986 | AA | Full accounts made up to 30 June 1986 | |
18 Nov 1986 | 363 | Return made up to 06/11/86; full list of members |