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MARTEC EUROPE LIMITED

Company number 02602646

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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)
03 Apr 2008 363a Return made up to 24/03/08; full list of members
07 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Feb 2008 88(2)R Ad 26/11/07--------- £ si 48@1=48 £ ic 204/252
02 May 2007 AA Accounts for a small company made up to 30 September 2006
02 Apr 2007 363a Return made up to 24/03/07; full list of members
02 Apr 2007 288c Director's particulars changed
04 Dec 2006 88(2)R Ad 03/11/06--------- £ si 24@1=24 £ ic 180/204
30 Nov 2006 288a New director appointed
08 Jun 2006 395 Particulars of mortgage/charge
05 Apr 2006 363a Return made up to 24/03/06; full list of members
05 Apr 2006 287 Registered office changed on 05/04/06 from: 14-15 chiltern court, asheridge road, chesham, buckinghamshire HP5 2PX
05 Apr 2006 353 Location of register of members
20 Feb 2006 AA Accounts for a small company made up to 30 September 2005
01 Nov 2005 288b Director resigned
30 Sep 2005 288a New director appointed
30 Sep 2005 288b Director resigned
04 Aug 2005 288a New secretary appointed
02 Aug 2005 288b Secretary resigned
04 Apr 2005 363s Return made up to 24/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
08 Mar 2005 288a New director appointed
08 Mar 2005 288b Director resigned
23 Feb 2005 AA Accounts for a small company made up to 30 September 2004
30 Nov 2004 288a New director appointed
30 Nov 2004 288b Director resigned
02 Apr 2004 363s Return made up to 24/03/04; full list of members
  • 363(288) ‐ Director's particulars changed