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MARTINDALE HOLDINGS LIMITED

Company number 02393200

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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)
08 Aug 2006 288b Secretary resigned;director resigned
08 Aug 2006 288b Director resigned
08 Aug 2006 288b Director resigned
08 Aug 2006 288a New director appointed
08 Aug 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
08 Aug 2006 287 Registered office changed on 08/08/06 from: sherwood house sherwood avenue newark nottinghamshire NG24 1QQ
01 Aug 2006 403a Declaration of satisfaction of mortgage/charge
17 Jul 2006 363s Return made up to 08/06/06; full list of members
23 Dec 2005 AA Group of companies' accounts made up to 30 June 2005
28 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2005 363s Return made up to 08/06/05; full list of members
29 Oct 2004 AA Group of companies' accounts made up to 30 June 2004
25 Jun 2004 363s Return made up to 08/06/04; full list of members
14 Feb 2004 AA Group of companies' accounts made up to 30 June 2003
31 Jul 2003 363s Return made up to 08/06/03; full list of members
06 Jul 2003 155(6)a Declaration of assistance for shares acquisition
06 Jul 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2003 169 £ ic 58353/34176 30/05/03 £ sr 24177@1=24177
18 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Oct 2002 AA Group of companies' accounts made up to 30 June 2002
16 Jun 2002 363s Return made up to 08/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Dec 2001 AA Group of companies' accounts made up to 30 June 2001
27 Jun 2001 363s Return made up to 08/06/01; full list of members
18 May 2001 123 Nc inc already adjusted 30/10/00