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MARTINREA INDUSTRIES U.K. LTD.

Company number 02990176

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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