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MARTLEY ELECTRONICS LIMITED

Company number 02477927

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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)
13 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
03 May 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
06 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Victoria Caroline Rhodes on 6 March 2010
16 Apr 2010 CH01 Director's details changed for Paul Rosenthal on 6 March 2010
16 Apr 2010 CH01 Director's details changed for Elizabeth Lorraine Yarnold on 6 March 2010
10 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
25 Mar 2009 363a Return made up to 06/03/09; full list of members
02 Jul 2008 123 Nc inc already adjusted 30/05/08
02 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2008 AA Total exemption small company accounts made up to 30 November 2007
12 Mar 2008 363a Return made up to 06/03/08; full list of members
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
31 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2007 169 £ ic 200/144 13/04/07 £ sr 56@1=56
21 May 2007 288b Director resigned
30 Mar 2007 363s Return made up to 06/03/07; full list of members
26 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
25 Aug 2006 288a New director appointed
02 May 2006 288a New secretary appointed