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MARTEL HOLDINGS LIMITED

Company number 02522324

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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)
29 Jul 2004 363s Return made up to 16/07/04; full list of members
27 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
21 Oct 2003 363s Return made up to 16/07/03; full list of members
31 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
22 Jul 2002 363s Return made up to 16/07/02; full list of members
  • 363(287) ‐ Registered office changed on 22/07/02
  • 363(288) ‐ Director's particulars changed
29 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
31 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
20 Jul 2001 363s Return made up to 16/07/01; full list of members
02 Nov 2000 AA Accounts for a small company made up to 30 September 1999
02 Nov 2000 363s Return made up to 16/07/00; full list of members
20 Sep 1999 MEM/ARTS Memorandum and Articles of Association
07 Sep 1999 CERTNM Company name changed martel property services LIMITED\certificate issued on 08/09/99
13 Jul 1999 AA Accounts for a small company made up to 30 September 1998
13 Jul 1999 363s Return made up to 16/07/99; no change of members
21 Dec 1998 288c Director's particulars changed
21 Dec 1998 288c Secretary's particulars changed;director's particulars changed
30 Nov 1998 363s Return made up to 16/07/98; full list of members
20 Nov 1998 AA Accounts for a small company made up to 30 September 1997
29 Dec 1997 AA Accounts for a small company made up to 30 September 1996
07 Nov 1997 363s Return made up to 16/07/97; no change of members
29 Jan 1997 AA Accounts for a small company made up to 30 September 1995
30 Aug 1996 363s Return made up to 16/07/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Sep 1995 AA Accounts for a small company made up to 30 September 1994
07 Aug 1995 287 Registered office changed on 07/08/95 from: gripoly house 15 gripoly mills sloper road cardiff CF1 8AA
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995