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MARTLET HOUSE LIMITED

Company number 02685959

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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)
01 Jun 2010 CH01 Director's details changed for Christopher Robin Beale on 23 April 2010
16 Apr 2010 AP03 Appointment of Geoffrey William Grubb as a secretary
16 Apr 2010 AD01 Registered office address changed from Lower Sandhill House Bodle Street Hailsham East Sussex BN27 4QU on 16 April 2010
10 Aug 2009 AA Total exemption full accounts made up to 31 December 2008
11 Jun 2009 363a Return made up to 23/04/09; full list of members
02 Jan 2009 363a Return made up to 23/04/08; full list of members
27 Aug 2008 288a Director appointed geoffrey william grubb
09 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
09 Jan 2008 363s Return made up to 23/04/07; no change of members
12 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
01 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
03 Jul 2006 363s Return made up to 23/04/06; full list of members
  • 363(287) ‐ Registered office changed on 03/07/06
11 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
10 May 2005 363s Return made up to 23/04/05; full list of members
13 Sep 2004 363s Return made up to 23/04/04; full list of members
  • 363(288) ‐ Director resigned
30 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
22 May 2003 AA Total exemption full accounts made up to 31 December 2002
11 May 2003 288a New director appointed
01 May 2003 363s Return made up to 23/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 2002 288a New director appointed
03 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
29 Jun 2002 288b Director resigned
30 Apr 2002 363s Return made up to 23/04/02; full list of members
11 Jul 2001 288a New director appointed
20 Jun 2001 363s Return made up to 23/04/01; full list of members