MARTEC LIMITED

Company number 02122813

Date	Type	Description	View / Download
16 Mar 2015	CH01	Director's details changed for Mr Herbert Daniel Harnett on 16 March 2015	(2 pages)
27 Jun 2014	AD01	Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 27 June 2014	(1 page)
31 Mar 2014	AA	Accounts for a small company made up to 31 August 2013	(6 pages)
06 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 10,000	(4 pages)
23 Apr 2013	AA	Accounts for a small company made up to 31 August 2012	(6 pages)
20 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(4 pages)
20 Mar 2013	AD02	Register inspection address has been changed from C/O Asb Secretarial Services Limited Innovis House 108 High Street Crawley West Sussex RH10 1AS United Kingdom	(1 page)
11 Mar 2013	CH01	Director's details changed for Mr Herbert Daniel Harnett on 11 March 2013	(2 pages)
11 Mar 2013	CH03	Secretary's details changed for Mrs Llinos Eleri Harnett on 11 March 2013	(1 page)
25 May 2012	AA	Accounts for a small company made up to 31 August 2011	(8 pages)
08 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(5 pages)
08 Mar 2012	AD04	Register(s) moved to registered office address	(1 page)
08 Mar 2012	AD02	Register inspection address has been changed from C/O Haselden Company Services Ltd Hazeldene Leith Park Road Gravesend Kent DA12 1LW United Kingdom	(1 page)
06 Jun 2011	AD01	Registered office address changed from Stirling House Culpeper Close Sunderland Quay Rochester Kent ME2 4HN on 6 June 2011	(2 pages)
02 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(7 pages)
04 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(5 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2009	(7 pages)
01 Apr 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(5 pages)
01 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
31 Mar 2010	CH01	Director's details changed for Herbert Daniel Harnett on 15 March 2010	(2 pages)
31 Mar 2010	CH03	Secretary's details changed for Llinos Eleri Harnett on 15 March 2010	(1 page)
31 Mar 2010	AD02	Register inspection address has been changed	(1 page)
22 Mar 2010	CH03	Secretary's details changed for Llinos Eleri Harnett on 12 March 2010	(3 pages)
19 Mar 2010	CH01	Director's details changed for Herbert Daniel Harnett on 15 March 2010	(3 pages)
29 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)