- Company Overview for MARTINDON PROPERTIES LIMITED (02681057)
- Filing history for MARTINDON PROPERTIES LIMITED (02681057)
- People for MARTINDON PROPERTIES LIMITED (02681057)
- Charges for MARTINDON PROPERTIES LIMITED (02681057)
- More for MARTINDON PROPERTIES LIMITED (02681057)
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) |
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26 Sep 1995 | 395 | Particulars of mortgage/charge | |
28 Feb 1995 | 88(2)R |
Ad 20/12/94--------- £ si 4998@1
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Request DocumentAd 20/12/94--------- £ si 4998@1 |
22 Feb 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Feb 1995 | 123 |
£ nc 100/50000 20/12/94
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Request Document£ nc 100/50000 20/12/94 |
22 Feb 1995 | 363s |
Return made up to 24/01/95; full list of members
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Request DocumentReturn made up to 24/01/95; full list of members |
22 Feb 1995 | 225(1) |
Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12 |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
14 Oct 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
16 Aug 1994 | 287 |
Registered office changed on 16/08/94 from: the old vicarage bromyard avenue london W3 7BP
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Request DocumentRegistered office changed on 16/08/94 from: the old vicarage bromyard avenue london W3 7BP |
10 May 1994 | AA |
Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994 |
01 Mar 1994 | 363s |
Return made up to 24/01/94; no change of members
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Request DocumentReturn made up to 24/01/94; no change of members |
20 Oct 1993 | AA |
Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993 |
21 Jan 1993 | 363x |
Return made up to 24/01/93; full list of members
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Request DocumentReturn made up to 24/01/93; full list of members |
22 May 1992 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
15 May 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
14 Feb 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
14 Feb 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
14 Feb 1992 | 287 |
Registered office changed on 14/02/92 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 14/02/92 from: 31 corsham street london N1 6DR |
24 Jan 1992 | NEWINC | Incorporation |