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MARTANNE (RUGBY) LIMITED

Company number 02764045

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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)
17 Apr 2008	288b	Appointment terminated director martin hurst	View PDF Appointment terminated director martin hurst - link opens in a new window - 1 page (1 page)
26 Mar 2008	652C	Withdrawal of application for striking off	View PDF Withdrawal of application for striking off - link opens in a new window - 1 page (1 page)
04 Mar 2008	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2008	652a	Application for striking-off	View PDF Application for striking-off - link opens in a new window - 1 page (1 page)
20 Nov 2007	363a	Return made up to 12/11/07; full list of members	View PDF Return made up to 12/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
24 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
06 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 Nov 2006	363a	Return made up to 12/11/06; full list of members	View PDF Return made up to 12/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
28 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 8 pages (8 pages)
15 Nov 2005	363a	Return made up to 12/11/05; full list of members	View PDF Return made up to 12/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
24 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
24 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Nov 2004	363s	Return made up to 12/11/04; full list of members	View PDF Return made up to 12/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
12 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
20 Nov 2003	363s	Return made up to 12/11/03; full list of members	View PDF Return made up to 12/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
20 Nov 2002	AA	Total exemption small company accounts made up to 31 March 2002	View PDF Total exemption small company accounts made up to 31 March 2002 - link opens in a new window - 8 pages (8 pages)
12 Nov 2002	363s	Return made up to 12/11/02; full list of members	View PDF Return made up to 12/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
06 Dec 2001	363s	Return made up to 12/11/01; full list of members	View PDF Return made up to 12/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
18 Sep 2001	AA	Total exemption small company accounts made up to 31 March 2001	View PDF Total exemption small company accounts made up to 31 March 2001 - link opens in a new window - 8 pages (8 pages)
08 Nov 2000	363s	Return made up to 12/11/00; full list of members	View PDF Return made up to 12/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
20 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 8 pages (8 pages)
07 Dec 1999	287	Registered office changed on 07/12/99 from: 30 william street rugby warwickshire CV21 3HA	View PDF Registered office changed on 07/12/99 from: 30 william street rugby warwickshire CV21 3HA - link opens in a new window - 1 page (1 page)
15 Nov 1999	363s	Return made up to 12/11/99; no change of members 363(287) ‐ Registered office changed on 15/11/99	View PDF Return made up to 12/11/99; no change of members 363(287) ‐ Registered office changed on 15/11/99 - link opens in a new window - 6 pages (6 pages)

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