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MARTELL PRESS LTD.

Company number 01269137

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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)
18 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchase 10/04/07
17 May 2007 363a Return made up to 30/04/07; full list of members
19 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
15 May 2006 363s Return made up to 30/04/06; full list of members
16 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
17 May 2005 363s Return made up to 30/04/05; full list of members
10 Nov 2004 AA Total exemption small company accounts made up to 31 July 2004
15 May 2004 363s Return made up to 30/04/04; full list of members
14 Apr 2004 AA Accounts for a small company made up to 31 July 2003
05 Aug 2003 287 Registered office changed on 05/08/03 from: 30 the square birchington kent CT7 9AB
07 May 2003 363s Return made up to 30/04/03; full list of members
27 Mar 2003 395 Particulars of mortgage/charge
28 Nov 2002 AA Full accounts made up to 31 July 2002
17 May 2002 363s Return made up to 30/04/02; full list of members
30 Oct 2001 AA Full accounts made up to 31 July 2001
03 May 2001 363s Return made up to 30/04/01; full list of members
31 Oct 2000 AA Full accounts made up to 31 July 2000
08 May 2000 363s Return made up to 30/04/00; full list of members
23 Nov 1999 AA Full accounts made up to 31 July 1999
12 May 1999 363s Return made up to 30/04/99; full list of members
22 Apr 1999 88(2)R Ad 15/04/99--------- £ si 1000@1=1000 £ ic 8000/9000
22 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Apr 1999 123 Nc inc already adjusted 15/04/99
08 Oct 1998 AA Full accounts made up to 31 July 1998
12 May 1998 363s Return made up to 30/04/98; full list of members