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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)
02 May 2006 288b Secretary resigned
24 Mar 2006 363s Return made up to 06/03/06; full list of members
16 Jun 2005 MEM/ARTS Memorandum and Articles of Association
16 Jun 2005 88(2)R Ad 06/04/05--------- £ si 197@1=197 £ ic 3/200
16 Jun 2005 123 Nc inc already adjusted 06/04/05
16 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2005 AA Total exemption small company accounts made up to 30 November 2004
15 Mar 2005 363s Return made up to 06/03/05; full list of members
16 Mar 2004 AA Accounts for a dormant company made up to 30 November 2003
16 Mar 2004 225 Accounting reference date shortened from 31/03/04 to 30/11/03
16 Mar 2004 363s Return made up to 06/03/04; full list of members
  • 363(287) ‐ Registered office changed on 16/03/04
25 Nov 2003 88(2)R Ad 31/10/03--------- £ si 1@1=1 £ ic 2/3
25 Nov 2003 288a New director appointed
02 Oct 2003 AA Accounts for a dormant company made up to 31 March 2003
27 Feb 2003 363s Return made up to 06/03/03; full list of members
19 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
27 Feb 2002 363s Return made up to 06/03/02; full list of members
22 Jun 2001 AA Accounts for a dormant company made up to 31 March 2001
09 Mar 2001 363s Return made up to 06/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
03 Apr 2000 363s Return made up to 06/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 1999 288c Director's particulars changed
24 Jun 1999 AA Accounts for a dormant company made up to 31 March 1999
25 Mar 1999 363s Return made up to 06/03/99; no change of members