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MARTEN WALSH CHERER LIMITED

Company number 02669638

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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 2005 AA Accounts for a small company made up to 31 December 2004
08 Feb 2005 288b Director resigned
07 Feb 2005 363s Return made up to 10/12/04; full list of members
14 May 2004 AA Accounts for a small company made up to 31 December 2003
15 Mar 2004 363s Return made up to 10/12/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
16 Aug 2003 169 £ ic 21408/21058 22/07/03 £ sr 350@1=350
16 Aug 2003 169 £ ic 25000/21408 22/07/03 £ sr 3592@1=3592
10 Aug 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jul 2003 AA Accounts for a small company made up to 31 December 2002
23 Dec 2002 363s Return made up to 10/12/02; full list of members
24 Sep 2002 AA Accounts for a small company made up to 31 December 2001
12 Dec 2001 363s Return made up to 10/12/01; full list of members
04 Jul 2001 AA Accounts for a small company made up to 31 December 2000
10 Jan 2001 363s Return made up to 10/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 2000 AA Accounts for a small company made up to 31 December 1999
18 Feb 2000 363a Return made up to 10/12/99; full list of members
08 Jun 1999 AA Accounts for a small company made up to 31 December 1998
08 Jan 1999 363s Return made up to 10/12/98; no change of members
27 Oct 1998 AA Accounts for a small company made up to 31 December 1997
24 Oct 1998 403a Declaration of satisfaction of mortgage/charge
30 Dec 1997 363s Return made up to 10/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
14 Oct 1997 AA Accounts for a small company made up to 31 December 1996
18 Jul 1997 288b Director resigned
24 Apr 1997 287 Registered office changed on 24/04/97 from: 2 bloomsbury street london WC1B 3ST
18 Mar 1997 AUD Auditor's resignation