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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)
28 Apr 2008 288b Appointment terminated director colin platten
28 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
30 Apr 2007 363a Return made up to 27/04/07; full list of members
19 Feb 2007 225 Accounting reference date extended from 31/12/06 to 30/06/07
04 May 2006 363a Return made up to 27/04/06; full list of members
10 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Mar 2006 288c Director's particulars changed
21 Mar 2006 287 Registered office changed on 21/03/06 from: lakeview court ermine business park huntingdon cambridgeshire PE29 6XR
13 Feb 2006 288b Secretary resigned
13 Feb 2006 288a New secretary appointed
06 Feb 2006 288b Director resigned
02 Feb 2006 288a New director appointed
20 Jan 2006 288a New director appointed
20 Jan 2006 288a New director appointed
20 Jan 2006 288a New director appointed
26 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
23 May 2005 363s Return made up to 27/04/05; full list of members
04 Oct 2004 88(3) Particulars of contract relating to shares
04 Oct 2004 88(2)R Ad 01/01/03--------- £ si 998@1
10 Sep 2004 123 Nc inc already adjusted 01/01/03
10 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
17 May 2004 363s Return made up to 27/04/04; full list of members
17 Jun 2003 363s Return made up to 27/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002