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INGLETON WOOD MARTINDALES LTD.

Company number 02694909

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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)
02 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Michael David Whiting on 1 January 2010
01 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
17 Mar 2009 363a Return made up to 17/02/09; full list of members
20 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
05 Feb 2008 363a Return made up to 04/02/08; full list of members
05 Feb 2008 287 Registered office changed on 05/02/08 from: 1A oakington business park oakington cambridge cambridgeshire CB4 5DQ
04 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
07 Mar 2007 363s Return made up to 04/02/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
22 Sep 2006 288b Director resigned
11 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
06 Jun 2006 287 Registered office changed on 06/06/06 from: 1 avro court ermine business park huntingdon cambs PE29 6WE
06 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2006 288b Director resigned
30 May 2006 CERTNM Company name changed tim martindale associates limite d\certificate issued on 30/05/06
28 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
16 Feb 2006 363s Return made up to 04/02/06; full list of members
14 Jun 2005 288c Director's particulars changed
04 Mar 2005 288b Director resigned
10 Feb 2005 363s Return made up to 04/02/05; full list of members
08 Feb 2005 AA Accounts for a small company made up to 30 April 2004
10 Feb 2004 363s Return made up to 04/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Oct 2003 AA Accounts for a small company made up to 30 April 2003
06 Mar 2003 403a Declaration of satisfaction of mortgage/charge