MARTAGON HOLIDAYS LTD

Company number 01396869

Date	Type	Description	View / Download
01 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(4 pages)
01 Mar 2013	CH01	Director's details changed for Malcolm Ralph Gregory on 1 March 2013	(2 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
06 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(4 pages)
06 Mar 2012	CH01	Director's details changed for Mr Michael John Gregory on 28 February 2012	(2 pages)
14 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
22 May 2011	TM01	Termination of appointment of Reginald Gregory as a director	(1 page)
01 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(5 pages)
16 Dec 2010	TM02	Termination of appointment of Reginald Gregory as a secretary	(1 page)
26 May 2010	AA	Total exemption full accounts made up to 31 October 2009	(11 pages)
02 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(5 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(8 pages)
24 Sep 2009	AA	Total exemption full accounts made up to 31 October 2008	(11 pages)
26 Feb 2009	363a	Return made up to 23/02/09; full list of members	(7 pages)
08 Sep 2008	AA	Total exemption full accounts made up to 31 October 2007	(11 pages)
14 Mar 2008	287	Registered office changed on 14/03/2008 from beechey house 87 church street crowthorne berks RG45 7AW	(1 page)
18 Feb 2008	363a	Return made up to 26/01/08; full list of members	(3 pages)
04 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	(6 pages)
12 Feb 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Feb 2007	288c	Director's particulars changed	(1 page)
12 Feb 2007	363a	Return made up to 26/01/07; full list of members	(3 pages)
08 Jun 2006	AA	Total exemption full accounts made up to 31 October 2005	(10 pages)
20 Feb 2006	363a	Return made up to 26/01/06; full list of members	(3 pages)
20 Feb 2006	288c	Director's particulars changed	(1 page)

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