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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)
09 Feb 2004 AA Total exemption full accounts made up to 30 September 2003
24 Dec 2003 363s Return made up to 24/11/03; full list of members
27 Apr 2003 AA Total exemption full accounts made up to 30 September 2002
18 Mar 2003 395 Particulars of mortgage/charge
23 Dec 2002 363s Return made up to 24/11/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
07 Dec 2002 403a Declaration of satisfaction of mortgage/charge
26 Nov 2002 288a New secretary appointed;new director appointed
26 Nov 2002 287 Registered office changed on 26/11/02 from: 2100 daresbury park, warrington, cheshire, WA4 4BP
07 May 2002 AA Full accounts made up to 30 September 2001
11 Dec 2001 363s Return made up to 24/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/12/01
11 Dec 2001 288a New secretary appointed;new director appointed
29 Nov 2001 288b Secretary resigned
29 Nov 2001 288b Director resigned
25 Jul 2001 AA Full accounts made up to 30 September 2000
31 Jan 2001 AA Full accounts made up to 30 September 1999
05 Dec 2000 363s Return made up to 24/11/00; full list of members
17 Jul 2000 288a New director appointed
17 Jul 2000 288b Secretary resigned
17 Jul 2000 288a New secretary appointed
17 Jul 2000 288b Director resigned
29 Dec 1999 288b Secretary resigned
29 Dec 1999 288b Director resigned
23 Dec 1999 288a New secretary appointed
23 Dec 1999 288a New director appointed
30 Nov 1999 363s Return made up to 24/11/99; full list of members