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THE MARTLET GROUP LTD

Company number 03004608

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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)
03 Dec 2013	CH01	Director's details changed for Ian Gordon Fox Wilson on 31 December 2012	View PDF Director's details changed for Ian Gordon Fox Wilson on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2013	AA	Accounts for a medium company made up to 30 November 2012	View PDF Accounts for a medium company made up to 30 November 2012 - link opens in a new window - 19 pages (19 pages)
29 Jul 2013	CH01	Director's details changed for Paul Jason Butler on 30 May 2013	View PDF Director's details changed for Paul Jason Butler on 30 May 2013 - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	AR01	Annual return made up to 22 December 2012 with full list of shareholders	View PDF Annual return made up to 22 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Dec 2012	CH01	Director's details changed for Mr Andrew Westlake on 22 December 2012	View PDF Director's details changed for Mr Andrew Westlake on 22 December 2012 - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	CH01	Director's details changed for Paul Jason Butler on 22 December 2012	View PDF Director's details changed for Paul Jason Butler on 22 December 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	AA	Accounts for a medium company made up to 30 November 2011	View PDF Accounts for a medium company made up to 30 November 2011 - link opens in a new window - 19 pages (19 pages)
06 Feb 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	View PDF Annual return made up to 22 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Aug 2011	AA	Accounts for a small company made up to 30 November 2010	View PDF Accounts for a small company made up to 30 November 2010 - link opens in a new window - 8 pages (8 pages)
10 Aug 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
10 Aug 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2011	TM01	Termination of appointment of Matthew Walker as a director	View PDF Termination of appointment of Matthew Walker as a director - link opens in a new window - 1 page (1 page)
25 Feb 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	View PDF Annual return made up to 22 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Feb 2011	CH01	Director's details changed for Ian Gordon Fox Wilson on 22 December 2010	View PDF Director's details changed for Ian Gordon Fox Wilson on 22 December 2010 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AD01	Registered office address changed from Unit 13 Apex Park Apex Way Hailsham East Sussex BN27 3JU on 24 January 2011	View PDF Registered office address changed from Unit 13 Apex Park Apex Way Hailsham East Sussex BN27 3JU on 24 January 2011 - link opens in a new window - 1 page (1 page)
09 Sep 2010	AP04	Appointment of Ion Management Limited as a secretary	View PDF Appointment of Ion Management Limited as a secretary - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	TM02	Termination of appointment of Ian Wilson as a secretary	View PDF Termination of appointment of Ian Wilson as a secretary - link opens in a new window - 1 page (1 page)
27 Aug 2010	AA	Accounts for a small company made up to 30 November 2009	View PDF Accounts for a small company made up to 30 November 2009 - link opens in a new window - 7 pages (7 pages)
05 Feb 2010	CH01	Director's details changed for Matthew James Walker on 5 February 2010	View PDF Director's details changed for Matthew James Walker on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	View PDF Annual return made up to 22 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Feb 2010	CH01	Director's details changed for Ian Gordon Fox Wilson on 1 October 2009	View PDF Director's details changed for Ian Gordon Fox Wilson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
02 Feb 2010	CH03	Secretary's details changed for Ian Gordon Fox Wilson on 1 October 2009	View PDF Secretary's details changed for Ian Gordon Fox Wilson on 1 October 2009 - link opens in a new window - 1 page (1 page)
02 Feb 2010	CH01	Director's details changed for Paul Jason Butler on 1 October 2009	View PDF Director's details changed for Paul Jason Butler on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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THE MARTLET GROUP LTD

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