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MARTINDALES LIMITED

Company number 02821638

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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 Oct 2013 AA Full accounts made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
08 Mar 2013 AP01 Appointment of Mr Paul Terence Vernon as a director
01 Oct 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
09 Nov 2011 MG01 Duplicate mortgage certificatecharge no:10
04 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 10
03 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 9
04 Oct 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
24 Nov 2010 AD01 Registered office address changed from Martindale House Unit 2 Union Road Bolton Lancashire BL2 2HF on 24 November 2010
18 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 16/09/2010
28 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
27 May 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
29 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
03 Jul 2009 363a Return made up to 26/05/09; full list of members
28 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
28 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/10/2008
05 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
31 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
31 Oct 2008 395 Particulars of a mortgage or charge / charge no: 8
25 Jun 2008 363a Return made up to 26/05/08; full list of members
01 Nov 2007 AA Accounts for a medium company made up to 31 December 2006