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MARTIN HOUSE

Company number 02016332

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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)
01 Oct 2015 AA Group of companies' accounts made up to 30 April 2015
21 Aug 2015 AR01 Annual return made up to 9 August 2015 no member list
11 Jun 2015 TM01 Termination of appointment of Susan Vanessa Picton as a director on 30 April 2015
27 Mar 2015 AP01 Appointment of Miss Clair Challenor-Chadwick as a director on 1 January 2015
27 Mar 2015 AP01 Appointment of Mr Majid Khan as a director on 1 January 2015
27 Mar 2015 AP01 Appointment of Professor John Barry Debenham Wright as a director on 1 January 2015
27 Mar 2015 AP01 Appointment of Mrs Rifhat Malik as a director on 1 January 2015
27 Mar 2015 AP01 Appointment of Mrs Susan Barbara Rumbold as a director on 1 January 2015
29 Aug 2014 AA Full accounts made up to 30 April 2014
11 Aug 2014 AR01 Annual return made up to 9 August 2014 no member list
25 Jul 2014 TM01 Termination of appointment of Victor Hugo Watson as a director on 22 July 2014
16 Jun 2014 TM01 Termination of appointment of Derek Chapman as a director
18 Mar 2014 AD01 Registered office address changed from Martin House, Grove Road, Clifford, Wetherby, W.Yorks. LS23 6TX on 18 March 2014
07 Nov 2013 TM01 Termination of appointment of David Johnson as a director
25 Oct 2013 TM02 Termination of appointment of Aase Somerscale as a secretary
25 Oct 2013 AP03 Appointment of Ms Angela Marie Noelle Monaghan as a secretary
15 Aug 2013 CH01 Director's details changed for Mrs Zoe Sandra Donaldson on 15 August 2013
15 Aug 2013 CH01 Director's details changed for Mrs Jennifer Slee on 15 August 2013
15 Aug 2013 CH01 Director's details changed for Mr Stephen Plews on 15 August 2013
15 Aug 2013 CH01 Director's details changed for Mr Michael Joseph Paul Millington on 15 August 2013
15 Aug 2013 CH01 Director's details changed for Mr Timothy James Halstead on 15 August 2013
15 Aug 2013 AA Full accounts made up to 30 April 2013
09 Aug 2013 AR01 Annual return made up to 9 August 2013 no member list
05 Aug 2013 TM01 Termination of appointment of Clifford Bailey as a director
05 Aug 2013 TM01 Termination of appointment of Robin Wood as a director