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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)
18 Aug 2010 CH01 Director's details changed for Dr John Livingston on 15 August 2010
18 Aug 2010 CH01 Director's details changed for Mrs Fiona Margaret Barrow on 15 August 2010
18 Aug 2010 CH01 Director's details changed for David Bryan Johnson on 15 August 2010
18 Aug 2010 CH01 Director's details changed for Derek Chapman on 15 August 2010
11 Jan 2010 TM01 Termination of appointment of Timothy Hare as a director
22 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Sep 2009 288a Director appointed mrs fiona margaret barrow
17 Sep 2009 288a Director appointed mr william lewis lifford
24 Aug 2009 AA Full accounts made up to 30 April 2009
18 Aug 2009 363a Annual return made up to 15/08/09
02 Mar 2009 288a Director appointed david bryan johnson
22 Aug 2008 363a Annual return made up to 15/08/08
15 Aug 2008 AA Full accounts made up to 30 April 2008
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New director appointed
20 Aug 2007 363a Annual return made up to 15/08/07
20 Aug 2007 288c Director's particulars changed
18 Aug 2007 AA Full accounts made up to 30 April 2007
08 Dec 2006 288a New director appointed
25 Aug 2006 363a Annual return made up to 15/08/06
08 Aug 2006 AA Full accounts made up to 30 April 2006
30 Sep 2005 288c Director's particulars changed
17 Aug 2005 AA Full accounts made up to 30 April 2005
15 Aug 2005 363a Annual return made up to 15/08/05
15 Aug 2005 288c Director's particulars changed