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MARTON HOUSE LIMITED

Company number 02729659

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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)
18 Aug 2011 AA Full accounts made up to 31 December 2010
25 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
03 Nov 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
16 Apr 2010 AA Full accounts made up to 31 December 2009
14 Apr 2010 TM02 Termination of appointment of Stuart Wilkinson as a secretary
14 Apr 2010 AUD Auditor's resignation
14 Apr 2010 TM01 Termination of appointment of Andrew Benson as a director
14 Apr 2010 TM01 Termination of appointment of Neil Lawson as a director
14 Apr 2010 TM01 Termination of appointment of James Ellison as a director
14 Apr 2010 TM01 Termination of appointment of Julian Stodd as a director
14 Apr 2010 TM01 Termination of appointment of Mark Jones as a director
14 Apr 2010 TM01 Termination of appointment of Stuart Wilkinson as a director
14 Apr 2010 TM01 Termination of appointment of Brian Broadbent as a director
14 Apr 2010 AP03 Appointment of Kenneth Lee Crawford as a secretary
14 Apr 2010 AP01 Appointment of Douglas Edward Sharp as a director
14 Apr 2010 AP01 Appointment of Scott Neil Greenberg as a director
14 Apr 2010 AD01 Registered office address changed from The Old Exchange 521 Wimborne Road East Ferndown Dorset BH22 9NH on 14 April 2010
06 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
08 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for James Ellison on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Neil Lawson on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Mr Brian Timothy Broadbent on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Mark Jones on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Andrew Benson on 8 March 2010