- Company Overview for MARTINREA INDUSTRIES U.K. LTD. (02990176)
- Filing history for MARTINREA INDUSTRIES U.K. LTD. (02990176)
- People for MARTINREA INDUSTRIES U.K. LTD. (02990176)
- Charges for MARTINREA INDUSTRIES U.K. LTD. (02990176)
- More for MARTINREA INDUSTRIES U.K. LTD. (02990176)
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) |
---|---|---|---|
26 Apr 2005 | 363a | Return made up to 10/03/05; full list of members | |
26 Apr 2005 | 288c | Director's particulars changed | |
07 Feb 2005 | AA | Full accounts made up to 31 December 2002 | |
23 Aug 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
21 May 2004 | 363a | Return made up to 10/03/04; full list of members | |
17 May 2004 | AUD | Auditor's resignation | |
17 May 2004 | AA | Full accounts made up to 31 March 2002 | |
06 Sep 2003 | MA | Memorandum and Articles of Association | |
06 Sep 2003 | RESOLUTIONS |
Resolutions
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20 Mar 2003 | 363a | Return made up to 10/03/03; full list of members | |
18 Feb 2003 | CERTNM | Company name changed pilot industries uk LIMITED\certificate issued on 18/02/03 | |
03 Feb 2003 | 244 | Delivery ext'd 3 mth 31/03/02 | |
30 Jan 2003 | 288b | Director resigned | |
30 Jan 2003 | 288b | Director resigned | |
29 Jan 2003 | 288a | New director appointed | |
31 Dec 2002 | 225 | Accounting reference date shortened from 31/03/03 to 31/12/02 | |
17 Dec 2002 | 363a | Return made up to 15/11/02; full list of members | |
17 Jun 2002 | AUD | Auditor's resignation | |
30 May 2002 | 363a | Return made up to 15/04/02; full list of members | |
30 May 2002 | 288b | Director resigned | |
22 Feb 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
22 Feb 2002 | 288b | Director resigned | |
22 Feb 2002 | 288b | Director resigned | |
22 Feb 2002 | 288b | Director resigned | |
22 Feb 2002 | 288b | Director resigned |