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MARTIN HOUSE (SHOPS) LIMITED

Company number 02166209

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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)
09 Jul 2012 CH01 Director's details changed for Victor Hugo Watson on 9 July 2012
05 Jul 2012 TM01 Termination of appointment of Roland Parker as a director
05 Mar 2012 CH01 Director's details changed for Mr Derek Chapman on 29 February 2012
01 Sep 2011 AA Full accounts made up to 30 April 2011
15 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
15 Aug 2011 CH01 Director's details changed for David Swarbrick on 26 July 2011
15 Aug 2011 TM01 Termination of appointment of Richard Seed as a director
04 Aug 2011 AP01 Appointment of Mr William Lewis Lifford as a director
05 Jul 2011 TM01 Termination of appointment of Ian Lewis as a director
05 May 2011 AUD Auditor's resignation
07 Apr 2011 AUD Auditor's resignation
29 Sep 2010 TM01 Termination of appointment of Marjorie Fearnside as a director
14 Sep 2010 AA Full accounts made up to 30 April 2010
18 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Jennifer Margaret Wilkinson on 9 August 2010
18 Aug 2010 CH01 Director's details changed for Roland Parker on 9 August 2010
18 Aug 2010 TM01 Termination of appointment of Harry Ognall as a director
18 Aug 2010 CH01 Director's details changed for Derek Chapman on 9 August 2010
11 Jan 2010 TM01 Termination of appointment of Timothy Hare as a director
24 Aug 2009 AA Full accounts made up to 30 April 2009
18 Aug 2009 363a Return made up to 09/08/09; full list of members
15 Aug 2008 AA Full accounts made up to 30 April 2008
11 Aug 2008 363a Return made up to 09/08/08; full list of members
01 Nov 2007 363a Return made up to 09/08/07; full list of members
01 Nov 2007 288c Director's particulars changed