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MARTINFIELD MANAGEMENT COMPANY LIMITED

Company number 02333203

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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)
25 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
08 Feb 1993 363s Return made up to 09/01/93; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 08/02/93
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Request DocumentReturn made up to 09/01/93; full list of members
19 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
14 Jul 1992 363a Return made up to 09/01/91; no change of members
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Request DocumentReturn made up to 09/01/91; no change of members
14 Jul 1992 363a Return made up to 09/01/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/01/92; no change of members
14 Jul 1992 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
06 Jul 1992 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
02 Jul 1992 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
26 Jun 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
26 Jun 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
23 Jun 1992 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
31 Mar 1992 88(2)R Ad 03/03/92--------- £ si 3@1=3 £ ic 18/21
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Request DocumentAd 03/03/92--------- £ si 3@1=3 £ ic 18/21
31 Mar 1992 88(2)R Ad 07/06/89-04/05/90 £ si 16@1=16 £ ic 2/18
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Request DocumentAd 07/06/89-04/05/90 £ si 16@1=16 £ ic 2/18
31 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
31 Mar 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
31 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Mar 1992 287 Registered office changed on 31/03/92 from: lisa house 36-37 thames street windsor berks SL4 1PR
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Request DocumentRegistered office changed on 31/03/92 from: lisa house 36-37 thames street windsor berks SL4 1PR
11 Jun 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
28 May 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
24 Jul 1989 122 Nc dec already adjusted
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Request DocumentNc dec already adjusted
24 Jul 1989 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions