MARTON HOUSE LIMITED

Company number 02729659

Date	Type	Description	View / Download
22 Sep 2009	288b	Appointment terminated director douglas grieve	(1 page)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
02 Mar 2009	363a	Return made up to 24/02/09; full list of members	(6 pages)
18 Feb 2009	288b	Appointment terminated director richard jenks	(1 page)
30 Sep 2008	288a	Director appointed james ellison	(2 pages)
24 Jun 2008	288c	Director and secretary's change of particulars / stuart wilkinson / 25/11/2007	(1 page)
24 Jun 2008	288c	Director and secretary's change of particulars / stuart wilkinson / 25/11/2007	(1 page)
10 Jun 2008	288a	Director appointed neil lawson	(2 pages)
04 Jun 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
10 Apr 2008	363a	Return made up to 24/02/08; full list of members	(6 pages)
11 Feb 2008	288c	Director's particulars changed	(1 page)
11 Feb 2008	288a	New director appointed	(2 pages)
13 Jul 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
20 Apr 2007	363a	Return made up to 24/02/07; full list of members	(4 pages)
18 May 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
17 Mar 2006	363a	Return made up to 24/02/06; full list of members	(4 pages)
23 Jan 2006	288a	New director appointed	(2 pages)
23 Jan 2006	288a	New director appointed	(2 pages)
06 Sep 2005	363a	Return made up to 24/02/05; full list of members	(4 pages)
28 Jul 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
14 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
01 Jun 2004	88(2)R	Ad 29/04/04--------- £ si 5000@1=5000 £ ic 100000/105000	(2 pages)
01 Jun 2004	123	Nc inc already adjusted 29/04/04	(1 page)
01 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next