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MARTYN FIDDLER ASSOCIATES LIMITED

Company number 01565801

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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)
08 Oct 2013 AD02 Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom
07 Aug 2013 AP01 Appointment of Mrs Sarah Margaret Mary Fry as a director
07 Aug 2013 AP01 Appointment of Mr Paul Richard Hilton as a director
16 Jul 2013 TM01 Termination of appointment of Martyn Fiddler as a director
16 Jul 2013 TM01 Termination of appointment of Martyn Fiddler as a director
04 Jun 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
15 Nov 2012 AD03 Register(s) moved to registered inspection location
15 Nov 2012 AD02 Register inspection address has been changed
08 Nov 2012 AA Accounts for a small company made up to 30 June 2012
30 Oct 2012 AP01 Appointment of Mrs Siobhan Fiona Hill as a director
07 Aug 2012 AD01 Registered office address changed from the Jet Centre Hangar One London Stansted Airport Essex CM24 1RY on 7 August 2012
14 Jun 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
10 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Jul 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Martyn John Charles Fiddler on 27 April 2010
23 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Jun 2009 363a Return made up to 27/04/09; full list of members
05 Jun 2009 287 Registered office changed on 05/06/2009 from the jet centre hangar one 2ND floor london stansted airport london CM24 1RY
04 Jun 2009 288c Director and secretary's change of particulars / david jackson / 03/09/2008
24 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Sep 2008 287 Registered office changed on 10/09/2008 from the meal house whalley farm whittington cheltenham gloucestershire GL54 4HA
12 May 2008 288b Appointment terminate, director charles colin platten logged form
28 Apr 2008 363a Return made up to 27/04/08; full list of members