Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MARTINDON PROPERTIES LIMITED

Company number 02681057

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Apr 2005 288b Director resigned
11 Apr 2005 288a New secretary appointed
11 Apr 2005 288a New director appointed
15 Mar 2005 395 Particulars of mortgage/charge
07 Mar 2005 287 Registered office changed on 07/03/05 from: wem & co savoy house savoy circus london W3 7DA
25 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ App of aud 08/02/05
25 Feb 2005 AUD Auditor's resignation
24 Feb 2005 155(6)a Declaration of assistance for shares acquisition
16 Feb 2005 155(6)a Declaration of assistance for shares acquisition
16 Feb 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Feb 2005 363s Return made up to 24/01/05; full list of members
01 Feb 2005 288a New secretary appointed
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
08 Oct 2004 403a Declaration of satisfaction of mortgage/charge
08 Oct 2004 403a Declaration of satisfaction of mortgage/charge
08 Oct 2004 403a Declaration of satisfaction of mortgage/charge
29 Jan 2004 363s Return made up to 24/01/04; full list of members
09 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
26 Apr 2003 403a Declaration of satisfaction of mortgage/charge
26 Apr 2003 403a Declaration of satisfaction of mortgage/charge
18 Feb 2003 363s Return made up to 24/01/03; full list of members
23 Oct 2002 AA Accounts for a small company made up to 31 December 2001
17 Jun 2002 363s Return made up to 24/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed