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MARTYN ROSE LIMITED

Company number 01245537

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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)
04 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 30 September 2009
27 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
02 Aug 2009 AA Full accounts made up to 30 September 2008
13 Jan 2009 363a Return made up to 02/01/09; no change of members
21 Jul 2008 AA Full accounts made up to 30 September 2007
17 Mar 2008 363s Return made up to 02/01/08; no change of members
31 Jul 2007 AA Full accounts made up to 30 September 2006
19 Jan 2007 363s Return made up to 02/01/07; full list of members
01 Aug 2006 AA Full accounts made up to 30 September 2005
19 Jan 2006 363s Return made up to 02/01/06; full list of members
05 Aug 2005 AA Full accounts made up to 30 September 2004
22 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2005 363s Return made up to 02/01/05; full list of members
30 Jul 2004 AA Full accounts made up to 30 September 2003
21 Jan 2004 363s Return made up to 02/01/04; full list of members
05 Aug 2003 AA Full accounts made up to 30 September 2002
07 Feb 2003 363s Return made up to 02/01/03; full list of members
02 Aug 2002 AA Full accounts made up to 30 September 2001
03 Jul 2002 288b Secretary resigned
28 Dec 2001 363s Return made up to 02/01/02; full list of members
28 Dec 2001 288a New secretary appointed
13 Dec 2001 287 Registered office changed on 13/12/01 from: saffery champness fairfax house fulwood place gray's inn london WC1V 6UB
02 Aug 2001 AA Full accounts made up to 30 September 2000
23 Jan 2001 363s Return made up to 02/01/01; full list of members