DR MARTENS AIRWAIR GROUP LIMITED

Company number 02678750

Date	Type	Description	View / Download
10 Jan 2006	AA	Group of companies' accounts made up to 31 March 2005	(39 pages)
28 Oct 2005	288b	Director resigned	(1 page)
28 Oct 2005	288b	Director resigned	(1 page)
28 Oct 2005	288a	New director appointed	(2 pages)
27 Aug 2005	395	Particulars of mortgage/charge	(6 pages)
07 Jan 2005	AA	Group of companies' accounts made up to 31 March 2004	(41 pages)
21 Dec 2004	363s	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
14 Jul 2004	353a	Location of register of members (non legible)	(1 page)
13 Jul 2004	288b	Secretary resigned	(1 page)
13 Jul 2004	288a	New secretary appointed	(2 pages)
06 Mar 2004	287	Registered office changed on 06/03/04 from: nene park, station road, irthlingborough, northamptonshire NN9 5QG	(1 page)
30 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	(44 pages)
20 Jan 2004	288c	Director's particulars changed	(1 page)
20 Jan 2004	363s	Return made up to 17/12/03; full list of members	(15 pages)
30 Oct 2003	288b	Director resigned	(1 page)
30 Oct 2003	288b	Director resigned	(1 page)
30 Oct 2003	288b	Director resigned	(1 page)
13 Jun 2003	288b	Director resigned	(1 page)
12 Jun 2003	288a	New director appointed	(2 pages)
10 Feb 2003	88(2)R	Ad 28/01/03--------- £ si 10000000@1=10000000 £ ic 82985/10082985	(2 pages)
10 Feb 2003	123	Nc inc already adjusted 28/01/03	(1 page)
10 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
06 Feb 2003	AA	Group of companies' accounts made up to 31 March 2002	(41 pages)
16 Jan 2003	363s	Return made up to 17/12/02; full list of members	(14 pages)