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MARTMADE LIMITED

Company number 02259637

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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)
04 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
25 May 2010 AA Total exemption full accounts made up to 30 September 2009
18 May 2010 CH01 Director's details changed for Diane Drennan on 8 December 2009
05 May 2010 TM01 Termination of appointment of Robert Sanders as a director
05 May 2010 TM02 Termination of appointment of Robert Sanders as a secretary
09 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
08 Dec 2009 AP03 Appointment of Mr John Wilkin as a secretary
03 Dec 2009 AD01 Registered office address changed from Lamorna Wink Lamorna Penzance Cornwall TR19 6XH on 3 December 2009
01 Feb 2009 AA Total exemption full accounts made up to 30 September 2008
23 Dec 2008 363a Return made up to 03/11/08; full list of members
04 Jan 2008 AA Total exemption full accounts made up to 30 September 2007
14 Nov 2007 363s Return made up to 03/11/07; no change of members
21 May 2007 AA Total exemption full accounts made up to 30 September 2006
22 Dec 2006 363s Return made up to 03/11/06; full list of members
23 Oct 2006 288a New director appointed
16 Feb 2006 AA Total exemption full accounts made up to 30 September 2005
28 Nov 2005 363s Return made up to 03/11/05; full list of members
07 Sep 2005 AA Total exemption full accounts made up to 30 September 2004
10 Dec 2004 395 Particulars of mortgage/charge
09 Dec 2004 363s Return made up to 17/11/04; full list of members
08 Jun 2004 288b Secretary resigned
16 Apr 2004 288a New secretary appointed
16 Apr 2004 288b Director resigned