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MARTIN CTN GROUP LIMITED

Company number 01137530

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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)
28 Oct 2005 363s Return made up to 04/10/05; full list of members
06 Oct 2005 AA Accounts for a dormant company made up to 27 November 2004
30 Nov 2004 288a New director appointed
30 Nov 2004 288a New secretary appointed
29 Oct 2004 288b Director resigned
29 Oct 2004 288a New director appointed
28 Oct 2004 363s Return made up to 04/10/04; full list of members
27 Sep 2004 AA Accounts for a dormant company made up to 29 November 2003
21 Oct 2003 363s Return made up to 04/10/03; full list of members
19 Sep 2003 AA Accounts for a dormant company made up to 30 November 2002
22 Mar 2003 288b Secretary resigned
22 Mar 2003 288a New secretary appointed
09 Oct 2002 363s Return made up to 04/10/02; full list of members
25 Sep 2002 AA Accounts for a dormant company made up to 24 November 2001
23 Oct 2001 363s Return made up to 04/10/01; full list of members
20 Sep 2001 AA Accounts for a dormant company made up to 25 November 2000
08 Dec 2000 363a Return made up to 04/10/00; full list of members
27 Sep 2000 AA Full accounts made up to 27 November 1999
03 Nov 1999 363s Return made up to 04/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 1999 287 Registered office changed on 07/10/99 from: elizabeth house duke street woking surrey GU21 5AS
29 Sep 1999 AA Full accounts made up to 28 November 1998
16 Dec 1998 288a New secretary appointed
16 Dec 1998 288a New director appointed
16 Dec 1998 287 Registered office changed on 16/12/98 from: martin house ashwells road brentwood essex CM15 9ST
16 Dec 1998 288a New director appointed