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MARTINEAU JOHNSON TRUSTEES LIMITED

Company number 02860087

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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)
27 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
26 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
12 Aug 2016 TM01 Termination of appointment of William Thomas Barker as a director on 3 June 2016
19 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
10 Dec 2015 TM02 Termination of appointment of Francis Drasar as a secretary on 10 December 2015
19 Nov 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
24 Apr 2015 TM01 Termination of appointment of David Farquhar Allison as a director on 25 March 2015
29 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
27 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
13 Oct 2014 AP01 Appointment of Emma Jane Shipp as a director on 17 September 2014
17 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
08 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
12 Sep 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 April 2013
06 Sep 2013 AP01 Appointment of William Thomas Barker as a director
28 Aug 2013 TM01 Termination of appointment of Quentin Butler as a director
14 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
25 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
06 Sep 2012 AP01 Appointment of Miss Zahra Pabani as a director
23 Aug 2012 TM01 Termination of appointment of Keith Dudley as a director
22 Feb 2012 AP01 Appointment of Mary Dymphna Kaye as a director
22 Feb 2012 TM01 Termination of appointment of Ian Baker as a director
  • ANNOTATION This document is a duplicate of form TM01 registered on 19/10/2011.
19 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
19 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
19 Oct 2011 AD01 Registered office address changed from C/O Martineau Johnson 1 Colmore Square Birmingham B4 6AA on 19 October 2011
19 Oct 2011 TM01 Termination of appointment of Ian Baker as a director