- Company Overview for MARTINDALES LIMITED (02821638)
- Filing history for MARTINDALES LIMITED (02821638)
- People for MARTINDALES LIMITED (02821638)
- Charges for MARTINDALES LIMITED (02821638)
- More for MARTINDALES LIMITED (02821638)
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) |
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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
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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
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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
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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 |